General information

Carnell Investments Limited

Type: NZ Limited Company (Ltd)
9429035394730
New Zealand Business Number
1513116
Company Number
Registered
Company Status

Carnell Investments Limited (issued an NZ business identifier of 9429035394730) was launched on 11 May 2004. 2 addresses are currently in use by the company: 10A Swinton Close, Remuera, Auckland, 1050 (type: registered, physical). 123 B Dominion Road, Mount Eden, Auckland had been their physical address, up until 11 Feb 2021. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Bohane, Paul Gerard (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Bohane, Sharon Annette (an individual) - located at Remuera, Auckland. Our data was updated on 21 Mar 2024.

Current address Type Used since
10a Swinton Close, Remuera, Auckland, 1050 Registered & physical & service 11 Feb 2021
Directors
Name and Address Role Period
Paul Gerard Bohane
Remuera, Auckland, 1050
Address used since 05 Feb 2016
Director 11 May 2004 - current
Addresses
Previous address Type Period
123 B Dominion Road, Mount Eden, Auckland, 1024 Physical & registered 13 Feb 2014 - 11 Feb 2021
C/-clifford R Jones Limited, 123 B Dominion Road, Mount Eden, Auckland Registered & physical 11 May 2004 - 13 Feb 2014
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Bohane, Paul Gerard
Individual
Remuera
Auckland
11 May 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bohane, Sharon Annette
Individual
Remuera
Auckland
11 May 2004 - current
Location
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