General information

Carnation Development Limited

Type: NZ Limited Company (Ltd)
9429030808973
New Zealand Business Number
3714595
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Carnation Development Limited (NZBN 9429030808973) was registered on 20 Mar 2012. 1 address is currently in use by the company: Level One, 55 London Street, Central, Hamilton, 3204 (type: physical, registered). Level One, 55 London Street, City Central, Hamilton had been their physical address, up until 11 May 2016. 110 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 35 shares (31.82% of shares), namely:
Xuguang Yang (an other) located at Rototuna North, Hamilton postcode 3210. When considering the second group, a total of 1 shareholder holds 9.09% of all shares (exactly 10 shares); it includes
Geng Wu (an individual) - located at Rd 3, Hamilton. Next there is the 3rd group of shareholders, share allotment (25 shares, 22.73%) belongs to 1 entity, namely:
Silver Fern Investment Group Limited, located at Shamrock Park, Auckland (an entity). "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Carnation Development Limited. Our database was updated on 05 May 2018.

Current address Type Used since
Level One, 55 London Street, Central, Hamilton, 3204 Physical & registered 11 May 2016
Directors
Name and Address Role Period
Geng Wu
Hamilton Central, Hamilton, 3204
Address used since 27 Oct 2016
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
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
110
Total number of Shares
May
Annual return filing month
March
Financial report filing month
15 May 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 35
Shareholder Name Address Period
Xuguang Yang
Other
Rototuna North
Hamilton
3210
20 Mar 2012 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Geng Wu
Individual
Rd 3
Hamilton
3283
20 Mar 2012 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Silver Fern Investment Group Limited
Shareholder NZBN: 9429043374854
Entity (NZ Limited Company)
Shamrock Park
Auckland
2016
27 Oct 2016 - current
Shares Allocation #4 Number of Shares: 40
Shareholder Name Address Period
Cunhui Zhang
Other
Claudelands
Hamilton
3214
20 Mar 2012 - current

Historic shareholders

Shareholder Name Address Period
Xiaoqun Wang
Individual
Rototuna North
Hamilton
3210
20 Mar 2012 - 27 Oct 2016
Xiao Wang
Individual
Rototuna North
Hamilton
3210
20 Mar 2012 - 17 Mar 2014
Location
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