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General information

Caromb Holdings Limited

Type: NZ Limited Company (Ltd)
9429037431617
New Zealand Business Number
1001805
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Caromb Holdings Limited (issued an NZ business number of 9429037431617) was started on 22 Nov 1999. 6 addresess are in use by the company: Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 (type: registered, physical). 11A Rota Place, Parnell, Auckland had been their registered address, up to 08 Jun 2020. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Kidd, Marie Heather (an individual) located at Auckland Central, Auckland postcode 1010,
Strowger, William John (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Kidd, Maurice George (an individual) located at Auckland Central, Auckland postcode 1010. Our database was last updated on 16 Apr 2024.

Current address Type Used since
11a Rota Place, Parnell, Auckland Other (Address For Share Register) 30 Dec 2004
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister & records (Address For Share Register) 28 May 2020
Unit 402, 52 Sale Street, Auckland Central, Auckland, 1010 Registered & physical & service 08 Jun 2020
Last updated:
Contact info
64 21 905977
Phone (Phone)
mgkidd@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William John Strowger
Saint Marys Bay, Auckland, 1011
Address used since 28 May 2020
Viaduct Harbour, Auckland, 1010
Address used since 04 May 2016
Director 22 Nov 1999 - current
Marie Heather Kidd
Auckland Central, Auckland, 1010
Address used since 28 May 2020
Parnell, Auckland, 1052
Address used since 26 Nov 2004
Director 22 Nov 1999 - current
Maurice George Kidd
Auckland Central, Auckland, 1010
Address used since 28 May 2020
Parnell, Auckland, 1052
Address used since 26 Nov 2004
Director 22 Nov 1999 - current
Addresses
Principal place of activity
Unit 402, 52 Sale Street , Auckland Central , Auckland , 1010
Previous address Type Period
11a Rota Place, Parnell, Auckland, 1052 Registered & physical 11 Jan 2005 - 08 Jun 2020
14a Awarua Crescent, Orakei, Auckland Registered & physical 15 May 2002 - 11 Jan 2005
18 Entrican Avenue, Remuera, Auckland Registered 12 Apr 2000 - 15 May 2002
18 Entrican Avenue, Remuera, Auckland Physical 22 Nov 1999 - 15 May 2002
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kidd, Marie Heather
Individual 		Auckland Central
Auckland
1010 		22 Nov 1999 - current
Strowger, William John
Individual 		Saint Marys Bay
Auckland
1011 		22 Nov 1999 - current
Kidd, Maurice George
Individual 		Auckland Central
Auckland
1010 		22 Nov 1999 - current
Location
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