General information
Carnation Development Limited
Type: NZ Limited Company (Ltd)9429030808973
New Zealand Business Number
3714595
Company Number
Registered
Company Status
108806469
GST Number
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description
Carnation Development Limited (NZBN 9429030808973) was registered on 20 Mar 2012. 4 addresses are currently in use by the company: Level One, 55 London Street, Central, Hamilton, 3204 (type: postal, office). Level One, 55 London Street, City Central, Hamilton had been their physical address, up until 11 May 2016. 75 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 75 shares (100% of shares), namely:
Wu, Geng (an individual) located at Hamilton Central, Hamilton postcode 3204. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the category the ABS issued to Carnation Development Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 55 London Street, Central, Hamilton, 3204 | Physical & service & registered | 11 May 2016 |
| Level One, 55 London Street, Central, Hamilton, 3204 | Postal & office | 05 May 2020 |
Contact info
64 07 8380829
Phone (Phone)
info@carnationdl.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geng Wu
Rd 3, Hamilton, 3283
Address used since 21 Sep 2018
Hamilton Central, Hamilton, 3204
Address used since 27 Oct 2016
Hamilton Central, Hamilton, 3204
Address used since 02 Sep 2019 |
Director | 20 Mar 2012 - current |
|
Yongpan Yang
Rototuna North, Hamilton, 3210
Address used since 20 Mar 2012 |
Director | 20 Mar 2012 - 01 Nov 2014 |
|
Xu Guang Yang
Rototuna North, Hamilton, 3210
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 30 Aug 2013 |
Addresses
Principal place of activity
| Level One, 55 London Street , Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| Level One, 55 London Street, City Central, Hamilton, 3210 | Physical & registered | 10 May 2016 - 11 May 2016 |
| 12 Vantage Place, Flagstaff, Hamilton, 3210 | Registered & physical | 05 Feb 2015 - 10 May 2016 |
| 19 Arista Way, Rototuna North, Hamilton, 3210 | Physical & registered | 14 Oct 2014 - 05 Feb 2015 |
| 5 Hector Drive, Rototuna North, Hamilton, 3210 | Registered & physical | 20 Mar 2012 - 14 Oct 2014 |
Financial Data
Financial info
75
Total number of Shares
May
Annual return filing month
March
Financial report filing month
19 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 75
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Geng Individual |
Hamilton Central Hamilton 3204 |
20 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Silver Fern Investment Group Limited Shareholder NZBN: 9429043374854 Company Number: 6133547 Entity |
Hamilton Central Hamilton 3204 |
27 Oct 2016 - 19 May 2023 |
|
Chunhui Zhang Other |
Rd 3 Hamilton 3283 |
20 Mar 2012 - 30 Mar 2023 |
|
Xuguang Yang Other |
Rototuna North Hamilton 3210 |
20 Mar 2012 - 30 Mar 2023 |
|
Wang, Xiaoqun Individual |
Rototuna North Hamilton 3210 |
20 Mar 2012 - 27 Oct 2016 |
|
Wang, Xiao Individual |
Rototuna North Hamilton 3210 |
20 Mar 2012 - 17 Mar 2014 |
Location
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