Bicardi Holdings Limited (issued a New Zealand Business Number of 9429034912973) was registered on 24 Mar 2005. 2 addresses are in use by the company: 12 Francis Street, Hauraki, Auckland, 0622 (type: registered, physical). 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 Takapuna, Auckland. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carter, Sarnia (an individual) - located at Takapuna, Auckland. Businesscheck's data was last updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
12 Francis Street, Takapuna, Auckland | Service & physical | 24 Mar 2005 |
12 Francis Street, Hauraki, Auckland, 0622 | Registered | 20 Mar 2013 |
Name and Address | Role | Period |
---|---|---|
Sarnia Carter
Hauraki, North Shore City, 0622
Address used since 08 Mar 2010 |
Director | 24 Mar 2005 - current |
Rowan Carter
Hauraki, North Shore City, 0622
Address used since 08 Mar 2010 |
Director | 24 Mar 2005 - current |
Previous address | Type | Period |
---|---|---|
12 Francis Street, Takapuna, Auckland | Registered | 24 Mar 2005 - 20 Mar 2013 |
Shareholder Name | Address | Period |
---|---|---|
Carter, Rowan Individual |
Takapuna Auckland |
24 Mar 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Carter, Sarnia Individual |
Takapuna Auckland |
24 Mar 2005 - current |
Js Images Limited 16 Francis Street |
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Kd Projects Limited 12b Spencer Terrace |
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Msp Glass Limited Flat 2, 18 Francis Street, |
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High Kite Investment Limited 1/11 Francis Street |
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Tn Properties Limited 47 Hart Road |
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Three Billies Family Trust Limited 19 Spencer Terrace |