General information

Carnivora Limited

Type: NZ Limited Company (Ltd)
9429037340681
New Zealand Business Number
1019707
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451320 - Catering Service
Industry classification codes with description

Carnivora Limited (NZBN 9429037340681) was registered on 12 May 2000. 5 addresess are currently in use by the company: 24 Trelawn Place, Cockle Bay, Auckland, 2014 (type: postal, office). 32 Cottesmore Place, Huntington Park, Auckland had been their registered address, until 18 Oct 2017. Carnivora Limited used other names, namely: Aa Coachwork Limited from 16 Nov 2005 to 08 Sep 2010, Kgm Trading Limited (23 Sep 2003 to 16 Nov 2005) and Heartcare Limited (19 Jun 2002 - 23 Sep 2003). 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100 per cent of shares), namely:
Smillie, Leigh Anne (an individual) located at Howick,
Smillie, Michael John (an individual) located at Howick. "Catering service" (business classification H451320) is the category the Australian Bureau of Statistics issued Carnivora Limited. Businesscheck's data was last updated on 10 Mar 2024.

Current address Type Used since
24 Trelawn Place, Cockle Bay, Auckland, 2014 Registered & physical & service 18 Oct 2017
24 Trelawn Place, Cockle Bay, Auckland, 2014 Postal & office & delivery 02 Sep 2020
Contact info
64 21 911209
Phone (Phone)
mikesmillie59@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
mikesmillie59@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Michael John Smillie
Cockle Bay, Auckland, 2014
Address used since 10 Oct 2017
Howick, Auckland, 2014
Address used since 03 Nov 2015
Director 12 May 2000 - current
George Michael Gordon Hunter
Parnell, Auckland, 1052
Address used since 17 Nov 2005
Director 17 Nov 2005 - 16 May 2023
Katherine Yin Wan Wong
Remuera,
Address used since 12 May 2000
Director 12 May 2000 - 16 Mar 2006
Addresses
Principal place of activity
24 Trelawn Place , Cockle Bay , Auckland , 2014
Previous address Type Period
32 Cottesmore Place, Huntington Park, Auckland, 2013 Registered & physical 16 Jun 2011 - 18 Oct 2017
C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland Physical & registered 11 Jun 2009 - 16 Jun 2011
119 Harris Road, East Tamaki, Auckland Registered & physical 01 May 2006 - 11 Jun 2009
C/-t C Daniell Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 04 Aug 2004 - 01 May 2006
C/-terence Charles Daniell, Unit C 333 Ti Rakau Drive, East Tamaki, Auckland Physical & registered 12 May 2000 - 04 Aug 2004
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Smillie, Leigh Anne
Individual
Howick
15 Jan 2007 - current
Smillie, Michael John
Individual
Howick
12 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Hunter, George Michael Gordon
Individual
Parnell
Auckland
17 Mar 2006 - 17 May 2023
Null - Botany Trustees Limited
Other
15 Jan 2007 - 13 Sep 2011
Zimmerit Trustees Limited
Shareholder NZBN: 9429031062923
Company Number: 3419372
Entity
13 Sep 2011 - 10 Oct 2017
Wong, Katherine Yin Wan
Individual
Remuera
12 May 2000 - 17 Mar 2006
Zimmerit Trustees Limited
Shareholder NZBN: 9429031062923
Company Number: 3419372
Entity
13 Sep 2011 - 10 Oct 2017
Botany Trustees Limited
Other
15 Jan 2007 - 13 Sep 2011
Location
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