General information

Carina NZ Limited

Type: NZ Limited Company (Ltd)
9429032846355
New Zealand Business Number
2109568
Company Number
Registered
Company Status

Carina Nz Limited (issued an NZ business number of 9429032846355) was launched on 20 Mar 2008. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington had been their registered address, up until 08 Apr 2013. Carina Nz Limited used more names, namely: Newton 121 Holdings Limited from 20 Mar 2008 to 17 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Newton 121 Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was last updated on 28 Feb 2024.

Current address Type Used since
525 Cameron Road, Tauranga, Tauranga, 3110 Registered & physical & service 08 Apr 2013
Directors
Name and Address Role Period
Massimo Giurioli
Rd 7, Whakamarama, 3179
Address used since 20 Jun 2018
Director 20 Jun 2018 - current
Mohammed Shahmeem Buksh
Epuni, Lower Hutt, 5011
Address used since 13 Dec 2012
Director 13 Dec 2012 - 22 Jun 2018
Charles Morton Ollivier
Rd 2, Upper Hutt, 5372
Address used since 13 Dec 2012
Director 13 Dec 2012 - 17 Feb 2016
Massimo Giurioli
Kaiwharawhara, Wellington, 6035
Address used since 04 Jan 2012
Director 20 Mar 2008 - 13 Dec 2012
Addresses
Previous address Type Period
Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 Registered & physical 12 Jan 2012 - 08 Apr 2013
Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 Physical & registered 24 Dec 2010 - 12 Jan 2012
Level 8, 75 Ghuznee Street, Wellington Physical & registered 08 Oct 2008 - 24 Dec 2010
Level 14, Forsyth Barr House, 45 Johnston Street, Wellington Registered & physical 20 Mar 2008 - 08 Oct 2008
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Newton 121 Trustee Limited
Shareholder NZBN: 9429032846881
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
03 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Giurioli, Massimo
Individual
Karaka Bay
Wellington
20 Mar 2008 - 27 Jun 2010
Location
Companies nearby