General information

Carl Muthu Limited

Type: NZ Limited Company (Ltd)
9429031145619
New Zealand Business Number
3348338
Company Number
Registered
Company Status
Q851285 - Surgeon Nec - Medical
Industry classification codes with description

Carl Muthu Limited (New Zealand Business Number 9429031145619) was launched on 07 Apr 2011. 2 addresses are currently in use by the company: 7 Almorah Place, Epsom, Auckland, 1023 (type: physical, registered). 6K Carlton Gore Road, Grafton, Auckland had been their physical address, up to 10 Aug 2017. 1000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 998 shares (99.8% of shares), namely:
Muthukumaraswamy, Shiva Carlton (a director) located at Grafton, Auckland postcode 1023,
Muthu, Alexandra Helen Romola (a director) located at Grafton, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Muthukumaraswamy, Shiva Carlton (a director) - located at Grafton, Auckland. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Muthu, Alexandra Helen Romola, located at Grafton, Auckland (a director). "Surgeon nec - medical" (business classification Q851285) is the classification the ABS issued to Carl Muthu Limited. Businesscheck's information was last updated on 14 Mar 2024.

Current address Type Used since
7 Almorah Place, Epsom, Auckland, 1023 Physical & registered & service 10 Aug 2017
Contact info
64 21 834337
Phone (Phone)
carlm@adhb.govt.nz
Email
not applicable
Website
Directors
Name and Address Role Period
Shiva Carlton Muthukumaraswamy
Epsom, Auckland, 1023
Address used since 02 Aug 2017
Grafton, Auckland, 1023
Address used since 03 Aug 2015
Director 07 Apr 2011 - current
Alexandra Helen Romola Muthu
Epsom, Auckland, 1023
Address used since 02 Aug 2017
Grafton, Auckland, 1023
Address used since 03 Aug 2015
Director 07 Apr 2011 - current
Addresses
Previous address Type Period
6k Carlton Gore Road, Grafton, Auckland, 1023 Physical & registered 12 Dec 2014 - 10 Aug 2017
48 Mountain Road, Epsom, Auckland, 1023 Physical & registered 14 Sep 2012 - 12 Dec 2014
30 Maungawhau Road, Epsom, Auckland, 1023 Physical & registered 07 Apr 2011 - 14 Sep 2012
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Muthukumaraswamy, Shiva Carlton
Director
Grafton
Auckland
1023
07 Apr 2011 - current
Muthu, Alexandra Helen Romola
Director
Grafton
Auckland
1023
07 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Muthukumaraswamy, Shiva Carlton
Director
Grafton
Auckland
1023
07 Apr 2011 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Muthu, Alexandra Helen Romola
Director
Grafton
Auckland
1023
07 Apr 2011 - current
Location
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