General information

Carden Enterprises Limited

Type: NZ Limited Company (Ltd)
9429037059965
New Zealand Business Number
1105201
Company Number
Registered
Company Status

Carden Enterprises Limited (issued a business number of 9429037059965) was incorporated on 12 Dec 2000. 2 addresses are in use by the company: Level 2, 60 Grafton Road, Grafton, Auckland (type: physical, registered). C-Borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland had been their registered address, up until 03 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Semini, Philippa Muriel (an individual) located at Rd 1, Taupo postcode 3377. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Semini, Alfred Ulysses (an individual) - located at Rd 1, Taupo. The Businesscheck information was updated on 17 Apr 2024.

Current address Type Used since
Level 2, 60 Grafton Road, Grafton, Auckland Physical & registered & service 03 Dec 2007
Directors
Name and Address Role Period
Alfred Ulysses Semini
Rd 1, Taupo, 3377
Address used since 02 Dec 2019
Rd 1, Taupo, 3377
Address used since 04 Nov 2015
Director 12 Dec 2000 - current
Philippa Muriel Semini
Rd 1, Taupo, 3377
Address used since 02 Dec 2019
Rd 1, Taupo, 3377
Address used since 04 Nov 2015
Director 12 Dec 2000 - current
Addresses
Previous address Type Period
C-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 20 Mar 2006 - 03 Dec 2007
C/-borich & Associates, Level 2, 60 Grafton Road, Grafton, Auckland Registered & physical 20 Mar 2006 - 03 Dec 2007
Borich & Assoc, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Physical 19 Nov 2001 - 19 Nov 2001
C/- Borich & Associates, Ground Floor, 3 Margot St, Newmarket, Auckland Physical 19 Nov 2001 - 20 Mar 2006
Borich & Assoc, Chartered Accountants, Level 6, 10 Morgan Street, Newmarket, Auckland Registered 19 Nov 2001 - 20 Mar 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Semini, Philippa Muriel
Individual
Rd 1
Taupo
3377
12 Dec 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Semini, Alfred Ulysses
Individual
Rd 1
Taupo
3377
12 Dec 2000 - current
Location
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