General information
Carm Investments Limited
Type: NZ Limited Company (Ltd)9429033181127
New Zealand Business Number
1977635
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description
Carm Investments Limited (New Zealand Business Number 9429033181127) was incorporated on 19 Aug 2007. 9 addresess are currently in use by the company: 44 Potts Road, Rd 1, Shannon, 5571 (type: service, registered). 40 Pemberton Crescent, Greerton, Tauranga had been their registered address, up until 17 May 2022. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100 per cent of shares), namely:
Kamahi Trustee Limited (an entity) located at Levin, Levin postcode 5510,
Williams, Gloria Dorothea (an individual) located at Levin, Levin postcode 5510,
Williams, Albert (an individual) located at Levin postcode 5510. "Rental of residential property" (business classification L671160) is the classification the Australian Bureau of Statistics issued Carm Investments Limited. Businesscheck's database was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 116 Third Avenue, Tauranga, 3110 | Physical | 31 Jan 2017 |
| Unit 3, 116 Third Avenue, Tauranga, 3110 | Postal & office & delivery | 08 May 2019 |
| 44 Potts Road, Rd 1, Shannon, 5571 | Registered | 17 May 2022 |
| 2 Magnolia Place, Levin, Levin, 5510 | Postal & office & delivery | 09 May 2023 |
Contact info
64 27 6195527
Phone (Phone)
albiew43@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Albert Graham Williams
Levin, Levin, 5510
Address used since 09 May 2023
Rd 1, Shannon, 5571
Address used since 09 May 2022
Greerton, Tauranga, 3112
Address used since 15 Jun 2020
Pyes Pa, Tauranga, 3112
Address used since 04 Jan 2018
Ebdentown, Upper Hutt, 5018
Address used since 24 Sep 2019
Greerton, Tauranga, 3112
Address used since 18 Jul 2011
Rd 1, Shannon, 5571
Address used since 05 May 2020 |
Director | 19 Aug 2007 - current |
|
Albert Williams
Greerton, Tauranga, 3112
Address used since 18 Jul 2011 |
Director | 19 Aug 2007 - current |
|
Gloria Dorothea Williams
Rd 1, Shannon, 5571
Address used since 09 May 2022
Greerton, Tauranga, 3112
Address used since 15 Jun 2020
Pyes Pa, Tauranga, 3112
Address used since 04 Jan 2018
Ebdentown, Upper Hutt, 5018
Address used since 24 Sep 2019
Greerton, Tauranga, 3112
Address used since 18 Jul 2011
Rd 1, Shannon, 5571
Address used since 05 May 2020 |
Director | 26 May 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 2 Magnolia Place, Levin, Levin, 5510 | Postal & office & delivery | 09 May 2023 |
| 2 Magnolia Place, Levin, Levin, 5510 | Registered | 10 May 2023 |
| 44 Potts Road, Rd 1, Shannon, 5571 | Service | 17 May 2023 |
Principal place of activity
| Unit 3, 116 Third Avenue , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 40 Pemberton Crescent, Greerton, Tauranga, 3112 | Registered | 10 Feb 2022 - 17 May 2022 |
| Unit 3, 116 Third Avenue, Tauranga, 3110 | Registered | 31 Jan 2017 - 10 Feb 2022 |
| Unit 3, 116 Third Avenue, Tauranga, 3110 | Service | 31 Jan 2017 - 17 May 2023 |
| 13 Mclean Street, Tauranga, 3110 | Registered & physical | 21 Apr 2008 - 31 Jan 2017 |
| 214 Carmichael Road, Mayfield, Tauranga | Physical & registered | 19 Aug 2007 - 21 Apr 2008 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kamahi Trustee Limited Shareholder NZBN: 9429033007076 Entity (NZ Limited Company) |
Levin Levin 5510 |
02 Aug 2017 - current |
|
Williams, Gloria Dorothea Individual |
Levin Levin 5510 |
27 May 2010 - current |
|
Williams, Albert Individual |
Levin 5510 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 Entity |
22 Oct 2008 - 25 May 2009 | |
|
Williams, Gloria Dorothea Individual |
Tauranga |
19 Aug 2007 - 27 Jun 2010 |
|
Celia Limited Shareholder NZBN: 9429036407552 Company Number: 1226125 Entity |
09 May 2008 - 09 May 2008 | |
|
Boswell Trust Other |
28 Oct 2007 - 28 Oct 2007 | |
|
Williams, Gloria Dorothea Individual |
Pyes Pa Tauranga |
09 May 2008 - 25 May 2009 |
|
Null - Boswell Trust Other |
28 Oct 2007 - 28 Oct 2007 | |
|
Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 Entity |
31 Mar 2011 - 02 Aug 2017 | |
|
Celia Limited Shareholder NZBN: 9429036407552 Company Number: 1226125 Entity |
09 May 2008 - 09 May 2008 | |
|
Williams, Albert Graham Individual |
Tauranga |
19 Aug 2007 - 27 Jun 2010 |
|
Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 Entity |
22 Oct 2008 - 25 May 2009 | |
|
Yrw Trustees 2008 Limited Shareholder NZBN: 9429032935769 Company Number: 2088129 Entity |
31 Mar 2011 - 02 Aug 2017 |
Location
Companies nearby
 |
Whangaroa Bees Limited Unit 3, 116 Third Avenue |
|
Rogbees Trustees Limited 116 Third Avenue |
|
Wonderhorse Limited 116 Third Avenue |
|
Hr & Ch Holdings Limited 116 Third Avenue |
|
Yangyang Limited 116 Third Avenue |
|
J S Engineering Limited 116 Third Avenue |
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