General information

Carmen Holdings Limited

Type: NZ Limited Company (Ltd)
9429036282579
New Zealand Business Number
1247817
Company Number
Registered
Company Status

Carmen Holdings Limited (NZBN 9429036282579) was registered on 16 Oct 2002. 2 addresses are currently in use by the company: 110 St Lukes Road, Sandringham, Auckland, 1025 (type: physical, service). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
O'connor, Anne Maree (an individual) located at Mt Eden, Auckland 1041,
Raynes Gibson and Matthews Trustees Limited (an entity) located at Level 1, Accounting House, 110 St Lukes Road, St Lukes Auckland,
O'connor, Dean (an individual) located at Mt Eden, Auckland 1041. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
O'connor, Dean (an individual) - located at Mt Eden, Auckland 1041. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'connor, Anne Maree, located at Mt Eden, Auckland 1041 (an individual). The Businesscheck information was updated on 23 Apr 2024.

Current address Type Used since
110 St Lukes Road, Sandringham, Auckland, 1025 Physical & service & registered 16 Oct 2002
Directors
Name and Address Role Period
Dean O'connor
Mt Eden, Auckland, 1041
Address used since 06 Nov 2015
Director 16 Oct 2002 - current
Anne Maree O'connor
Mt Eden, Auckland, 1041
Address used since 06 Nov 2015
Director 16 Oct 2002 - current
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'connor, Anne Maree
Individual
Mt Eden
Auckland 1041
16 Oct 2002 - current
Raynes Gibson And Matthews Trustees Limited
Shareholder NZBN: 9429033435589
Entity (NZ Limited Company)
Level 1, Accounting House
110 St Lukes Road, St Lukes Auckland
20 Jan 2014 - current
O'connor, Dean
Individual
Mt Eden
Auckland 1041
16 Oct 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Dean
Individual
Mt Eden
Auckland 1041
16 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Anne Maree
Individual
Mt Eden
Auckland 1041
16 Oct 2002 - current
Location
Companies nearby