General information

Carmen Investments Limited

Type: NZ Limited Company (Ltd)
9429034794586
New Zealand Business Number
1628455
Company Number
Registered
Company Status

Carmen Investments Limited (issued an NZBN of 9429034794586) was launched on 27 Apr 2005. 2 addresses are in use by the company: 46 Browns Road, St Albans, Christchurch, 8014 (type: registered, physical). 96 St Albans Street, Saint Albans, Christchurch had been their physical address, until 14 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Fraser, Neil Patrick (an individual) located at St Albans, Christchurch postcode 8014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Griffiths, Joanne Kay (an individual) - located at St Albans, Christchurch. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
46 Browns Road, St Albans, Christchurch, 8014 Registered & physical & service 14 Mar 2017
Contact info
64 3 3562640
Phone (Phone)
jojaff01@gmail.com
Email
Directors
Name and Address Role Period
Joanne Kay Fraser
St Albans, Christchurch, 8014
Address used since 01 Mar 2017
Director 27 Apr 2005 - current
Neil Patrick Fraser
St Albans, Christchurch, 8014
Address used since 01 Mar 2017
Director 27 Apr 2005 - current
Joanne Kay Griffiths
St Albans, Christchurch, 8014
Address used since 01 Mar 2017
Director 27 Apr 2005 - current
Addresses
Previous address Type Period
96 St Albans Street, Saint Albans, Christchurch, 8014 Physical 26 Mar 2014 - 14 Mar 2017
44/2 Highfield Way, Maunu, Whangarei Registered 01 Mar 2010 - 14 Mar 2017
44/2 Highfield Way, Maunu, Whangarei Physical 01 Mar 2010 - 26 Mar 2014
44 Highfield Way, Maunu, Whangarei Registered & physical 16 Feb 2007 - 01 Mar 2010
C/-grant Thornton Whangarei Limited, Level 1, 35 Robert Street, Whangarei Registered & physical 27 Apr 2005 - 16 Feb 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Fraser, Neil Patrick
Individual
St Albans
Christchurch
8014
27 Apr 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Griffiths, Joanne Kay
Individual
St Albans
Christchurch
8014
27 Apr 2005 - current
Location
Companies nearby
Gymsports In Canterbury Charitable Trust
14 Hawkesbury Avenue
Not Yard Investments Limited
53 Browns Road
M&jj Limited
53 Browns Road
Draytons Limited
53 Browns Road
La Darcers Enterprises Limited
48 Mcdougall Avenue
Paradise Properties 2017 Limited
30 Hawkesbury Avenue