General information
Carlina Investments Limited
Type: NZ Limited Company (Ltd)9429035992363
New Zealand Business Number
1301832
Company Number
Registered
Company Status
Carlina Investments Limited (issued a business number of 9429035992363) was started on 08 May 2003. 4 addresses are currently in use by the company: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (type: registered, service). Ground Floor, 611 Great South Road, Manuaku City, Auckland had been their registered address, until 23 Feb 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith, Joseph Warren (an individual) located at Karaka, Papakura postcode 2113. Our database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 611 Great South Road, Manuaku, Auckland, 2104 | Physical & service & registered | 23 Feb 2018 |
| Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 | Registered & service | 26 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Joseph Warren Smith
Karaka, Papakura, 2113
Address used since 29 Feb 2012 |
Director | 08 May 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 611 Great South Road, Manuaku City, Auckland, 2104 | Registered & physical | 15 Dec 2011 - 23 Feb 2018 |
| Hewitt Scaletti Waters, Ground Floor, 611 Great South Road, Manukau City | Physical & registered | 08 May 2003 - 15 Dec 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Joseph Warren Individual |
Karaka Papakura 2113 |
25 Mar 2004 - current |
Location
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