General information

Carne Technologies Limited

Type: NZ Limited Company (Ltd)
9429035861546
New Zealand Business Number
1355513
Company Number
Registered
Company Status

Carne Technologies Limited (issued an NZBN of 9429035861546) was launched on 31 Jul 2003. 4 addresses are currently in use by the company: 23 Empire Street, Cambridge, 3434 (type: registered, service). Carne Technologies Limited used more aliases, namely: Daly Consulting Limited from 31 Jul 2003 to 22 Feb 2006. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 98 shares (98% of shares), namely:
Simmons, Nicola Jane (an individual) located at R D 3, Cambridge,
Daly, Clyde Charles (an individual) located at R D 3, Cambridge. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Daly, Clyde Charles (an individual) - located at Rd 3, Cambridge. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Simmons, Nicola Jane, located at Rd 3, Cambridge (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
23 Empire Street, Cambridge Physical & registered & service 31 Jul 2003
23 Empire Street, Cambridge, 3434 Registered & service 27 Mar 2023
Directors
Name and Address Role Period
Clyde Charles Daly
Rd 3, Cambridge, 3495
Address used since 31 Jul 2003
Director 31 Jul 2003 - current
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Simmons, Nicola Jane
Individual
R D 3
Cambridge
03 Jul 2006 - current
Daly, Clyde Charles
Individual
R D 3
Cambridge
03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Daly, Clyde Charles
Individual
Rd 3
Cambridge
31 Jul 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Simmons, Nicola Jane
Individual
Rd 3
Cambridge
31 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity
Hamilton
03 Jul 2006 - 08 Mar 2021
Mcbreens Trustees 2005 Limited
Shareholder NZBN: 9429034707425
Company Number: 1646212
Entity
Hamilton East
Hamilton
3216
03 Jul 2006 - 08 Mar 2021
Location
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