General information

Carmichael International (nz) Limited

Type: NZ Limited Company (Ltd)
9429035295952
New Zealand Business Number
1532360
Company Number
Registered
Company Status
K624010 - Financial Asset Investing
Industry classification codes with description

Carmichael International (Nz) Limited (issued an NZBN of 9429035295952) was registered on 02 Jul 2004. 1 address is currently in use by the company: 3 Mappin Place, Chatswood, Auckland, 0626 (type: registered, physical). C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland had been their physical address, up to 01 Dec 2014. 25000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 7500 shares (30% of shares), namely:
Carmen Hui (an individual) located at Chatswood, North Shore, Auckland. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 7500 shares); it includes
Michael Herring (an individual) - located at R D 2, Papakura, Auckland. Moving on to the 3rd group of shareholders, share allotment (10000 shares, 40%) belongs to 1 entity, namely:
Wing Chan, located at Chatswood, North Shore, Auckland (an individual). "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Carmichael International (Nz) Limited. Our information was updated on 25 May 2022.

Current address Type Used since
3 Mappin Place, Chatswood, Auckland, 0626 Registered & physical 01 Dec 2014
Contact info
64 21 688680
Phone (Phone)
mr2boynz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Carmen Chung-wai Hui
Chatswood, North Shore, Auckland, 0626
Address used since 10 Oct 2008
Director 02 Jul 2004 - current
Michael Bruce Herring
Rd2 Papakura, Auckland, 2582
Address used since 17 Oct 2012
Director 02 Jul 2004 - current
Addresses
Previous address Type Period
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 21 Oct 2011 - 01 Dec 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Registered 13 Oct 2009 - 01 Dec 2014
C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 Physical 13 Oct 2009 - 21 Oct 2011
C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland Physical & registered 02 Jul 2004 - 13 Oct 2009
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
29 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 7500
Shareholder Name Address Period
Carmen Chung-wai Hui
Individual
Chatswood
North Shore, Auckland
02 Jul 2004 - current
Shares Allocation #2 Number of Shares: 7500
Shareholder Name Address Period
Michael Bruce Herring
Individual
R D 2, Papakura
Auckland
02 Jul 2004 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Wing Sing Chan
Individual
Chatswood
North Shore, Auckland
0626
19 Nov 2007 - current
Location
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