Carme Holdings Limited
Type: NZ Limited Company (Ltd)Carme Holdings Limited (NZBN 9429042007296) was incorporated on 07 Oct 2015. 2 addresses are currently in use by the company: 12 Parkside Street, St Heliers, Auckland, 1071 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their physical address, up until 08 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Gentry, Catherine Frances (a director) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Edwards, Adrian David (a director) - located at St Heliers, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued to Carme Holdings Limited. The Businesscheck information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 12 Parkside Street, St Heliers, Auckland, 1071 | Registered & physical & service | 08 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Adrian David Edwards
St Heliers, Auckland, 1071
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Catherine Frances Gentry
St Heliers, Auckland, 1071
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Physical & registered | 07 Oct 2015 - 08 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gentry, Catherine Frances Director |
St Heliers Auckland 1071 |
07 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Adrian David Director |
St Heliers Auckland 1071 |
07 Oct 2015 - current |
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