General information

Carmine Nominees Limited

Type: NZ Limited Company (Ltd)
9429031397995
New Zealand Business Number
3089505
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Carmine Nominees Limited (issued a business number of 9429031397995) was registered on 02 Sep 2010. 14 addresess are in use by the company: 40 Kokopu Street, Turangi, Turangi, 3334 (type: registered, service). 75B Benson Road, Remuera, Auckland had been their service address, up until 01 Aug 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Carmine, Vincent John (a director) located at Turangi, Turangi postcode 3334. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carmine, Jane Joanne (a director) - located at Turangi, Turangi. "Trustee service" (business classification K641965) is the classification the ABS issued to Carmine Nominees Limited. Our information was updated on 08 Jun 2025.

Current address Type Used since
25 The Glen, Remuera, Auckland, 1050 Registered & physical & service 24 May 2013
25 The Glen, Remuera, Auckland, 1050 Office & postal & delivery 06 May 2021
75b Benson Road, Remuera, Auckland, 1050 Records 22 Jun 2023
75b Benson Road, Remuera, Auckland, 1050 Registered 10 Jul 2023
Contact info
64 021 661884
Phone (Phone)
vince@carminelaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Jane Joanne Carmine
Turangi, Turangi, 3334
Address used since 13 May 2025
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 16 May 2013
Director 02 Sep 2010 - current
Vincent John Carmine
Turangi, Turangi, 3334
Address used since 13 May 2025
Remuera, Auckland, 1050
Address used since 22 Jun 2023
Remuera, Auckland, 1050
Address used since 01 Jan 1970
Director 02 Sep 2010 - current
Addresses
Other active addresses
Type Used since
75b Benson Road, Remuera, Auckland, 1050 Registered 10 Jul 2023
75b Benson Road, Remuera, Auckland, 1050 Service 01 Aug 2023
40 Kokopu Street, Turangi, Turangi, 3334 Postal & office & delivery 13 May 2025
40 Kokopu St, Turangi, Taupo Region, 3334 Records 13 May 2025
40 Kokopu Street, Turangi, Turangi, 3334 Registered & service 21 May 2025
Principal place of activity
25 The Glen , Remuera , Auckland , 1050
Previous address Type Period
75b Benson Road, Remuera, Auckland, 1050 Service 30 Jun 2023 - 01 Aug 2023
57 St Leonards Road, Mount Eden, Auckland, 1024 Registered & physical 02 Sep 2010 - 24 May 2013
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carmine, Vincent John
Director
Turangi
Turangi
3334
02 Sep 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carmine, Jane Joanne
Director
Turangi
Turangi
3334
02 Sep 2010 - current
Location
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