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General information

Bicardi Holdings Limited

Type: NZ Limited Company (Ltd)
9429034912973
New Zealand Business Number
1607596
Company Number
Registered
Company Status

Bicardi Holdings Limited (issued a New Zealand Business Number of 9429034912973) was registered on 24 Mar 2005. 4 addresses are in use by the company: 5 First Avenue, Stanley Point, Auckland, 0624 (type: registered, service). 12 Francis Street, Takapuna, Auckland had been their registered address, up to 20 Mar 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Carter, Rowan (an individual) located at Stanley Point, Auckland postcode 0624. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carter, Sarnia (an individual) - located at Stanley Point, Auckland. Businesscheck's data was last updated on 18 May 2025.

Current address Type Used since
12 Francis Street, Takapuna, Auckland Physical & service 24 Mar 2005
12 Francis Street, Hauraki, Auckland, 0622 Registered 20 Mar 2013
5 First Avenue, Stanley Point, Auckland, 0624 Registered & service 12 Sep 2024
Last updated:
Directors
Name and Address Role Period
Sarnia Carter
Stanley Point, Auckland, 0624
Address used since 04 Sep 2024
Hauraki, North Shore City, 0622
Address used since 08 Mar 2010
Director 24 Mar 2005 - current
Rowan Carter
Stanley Point, Auckland, 0624
Address used since 04 Sep 2024
Hauraki, North Shore City, 0622
Address used since 08 Mar 2010
Director 24 Mar 2005 - current
Addresses
Previous address Type Period
12 Francis Street, Takapuna, Auckland Registered 24 Mar 2005 - 20 Mar 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Carter, Rowan
Individual 		Stanley Point
Auckland
0624 		24 Mar 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carter, Sarnia
Individual 		Stanley Point
Auckland
0624 		24 Mar 2005 - current
Location
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