Carmine Consulting Limited
Type: NZ Limited Company (Ltd)Carmine Consulting Limited (issued an NZBN of 9429037398095) was launched on 24 Dec 1999. 2 addresses are in use by the company: 248A Paekakariki Hill Road, Rd 1, Porirua, 5381 (type: registered, physical). 97 Mills Road, Mornington, Wellington had been their registered address, until 14 May 2013. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Carmine, David Alexander (an individual) located at Rd 1, Porirua postcode 5381. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Gyw Trustees No. 14 Limited (an entity) - located at 45 Knights Road, Lower Hutt 5040,
Carmine, David Alexander (an individual) - located at Rd 1, Porirua. The Businesscheck data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 248a Paekakariki Hill Road, Rd 1, Porirua, 5381 | Registered & physical & service | 14 May 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
David Alexander Carmine
Rd 1, Porirua, 5381
Address used since 06 May 2013 |
Director | 24 Dec 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| 97 Mills Road, Mornington, Wellington | Registered | 13 Apr 2000 - 14 May 2013 |
| 97 Mills Road, Mornington, Wellington | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 97 Mills Road, Mornington, Wellington | Physical | 05 Jan 2000 - 14 May 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carmine, David Alexander Individual |
Rd 1 Porirua 5381 |
24 Dec 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyw Trustees No. 14 Limited Shareholder NZBN: 9429031713160 Entity (NZ Limited Company) |
45 Knights Road Lower Hutt 5040 |
03 Mar 2015 - current |
|
Carmine, David Alexander Individual |
Rd 1 Porirua 5381 |
24 Dec 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neill Individual |
Hutt Central Lower Hutt 5010 |
24 Dec 1999 - 03 Mar 2015 |
 |
Carmine Trading Company Limited 248a Paekakariki Hill Road |
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Opportunities Unlimited Limited 248b Paekakariki Hill Road |
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Krb Consulting Limited 236 Paekakariki Hill Road |
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Sliding Base 2009 Limited 235 Paekakariki Hill Road |
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Lodge Limited 182 Paekakariki Hill Road |