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General information

Carnivoro Limited

Type: NZ Limited Company (Ltd)
9429037466770
New Zealand Business Number
983597
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Carnivoro Limited (issued a New Zealand Business Number of 9429037466770) was incorporated on 22 Oct 1999. 2 addresses are in use by the company: Flat 1, 75H Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Flat 1, 75H Corinthian Drive, Albany, Auckland had been their registered address, up until 01 Aug 2022. Carnivoro Limited used more names, namely: Game Plan Limited from 11 Apr 2012 to 02 Jul 2013, Otnorp Limited (10 Oct 2003 to 11 Apr 2012) and Pronto Nationwide Parcels Limited (22 Oct 1999 - 10 Oct 2003). 340000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 317000 shares (93.24 per cent of shares), namely:
Pace, Geoffrey (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 6.76 per cent of all shares (exactly 23000 shares); it includes
Shimwell, Steven John (an individual) - located at Orewa, Orewa. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 Registered & physical & service 01 Aug 2022
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Haisley Jessen Pace
Hauraki, Auckland, 0622
Address used since 17 Oct 2018
Director 17 Oct 2018 - current
Geoffrey Pace
Hauraki, Auckland, 0622
Address used since 02 Jul 2013
Director 05 Dec 2000 - 02 Nov 2018
David John Roberts
Chartwell, Hamilton,
Address used since 22 Oct 1999
Director 22 Oct 1999 - 15 Aug 2008
Laurene Edith Wade
Orewa,
Address used since 22 Oct 1999
Director 22 Oct 1999 - 15 Aug 2008
Stephen Tree
Oratia, Auckland,
Address used since 05 Dec 2000
Director 05 Dec 2000 - 18 Oct 2002
Frederick Brian Glover
Hobsonville, Auckland,
Address used since 24 Jan 2001
Director 24 Jan 2001 - 28 Sep 2001
Warren James Greenhalgh
Mt Albert, Auckland,
Address used since 05 Dec 2000
Director 05 Dec 2000 - 14 Feb 2001
Sally Maree Pace
Mt Albert,
Address used since 26 Nov 1999
Director 26 Nov 1999 - 05 Dec 2000
Geoffrey Pace
Mt Albert, Auckland,
Address used since 22 Oct 1999
Director 22 Oct 1999 - 26 Nov 1999
Addresses
Principal place of activity
12c Cunliffe Place , Glenfield , Auckland , 0629
Previous address Type Period
Flat 1, 75h Corinthian Drive, Albany, Auckland, 0632 Registered & physical 04 Apr 2022 - 01 Aug 2022
12c Cunliffe Place, Glenfield, Auckland, 0629 Registered & physical 20 Aug 2019 - 04 Apr 2022
217 King Street, Pukekohe, Pukekohe, 2120 Registered & physical 06 Jul 2018 - 20 Aug 2019
38a Walter Street, Hauraki, Auckland, 0622 Registered & physical 22 Jul 2011 - 06 Jul 2018
1 Stilwell Road, Mt Albert, Auckland Physical & registered 14 Jul 2008 - 22 Jul 2011
C/- Ascent Business Directions, Level 5, 145 Symonds St, Auckland Registered 14 Sep 2000 - 14 Sep 2000
C/- Yolland Gubb & Co, 586 Great South Road, Greenhithe, Auckland Registered 14 Sep 2000 - 14 Jul 2008
C/- Yolland Gubb & Co, 586 Great South Road, Greenhithe, Auckland Registered 12 Sep 2000 - 14 Sep 2000
C/- Yolland Gubb & Co, 586 Great South Road, Greenhithe, Auckland Registered 12 Apr 2000 - 12 Sep 2000
16 Penrose Road, Penrose, Auckland Physical 22 Oct 1999 - 14 Jul 2008
Financial Data
Financial info
340000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 317000
Shareholder Name Address Period
Pace, Geoffrey
Individual 		Hauraki
Auckland
0622 		22 Oct 1999 - current
Shares Allocation #2 Number of Shares: 23000
Shareholder Name Address Period
Shimwell, Steven John
Individual 		Orewa
Orewa
0931 		08 Nov 2013 - current

Historic shareholders

Shareholder Name Address Period
Glover, Frederick Brian
Individual 		Hobsonville
Auckland
 22 Oct 1999 - 27 Jan 2009
Tree, Stephen
Individual 		Oratia
Auckland
 22 Oct 1999 - 27 Jan 2009
Wade, Laurene Edith
Individual 		Orewa
 22 Oct 1999 - 27 Jan 2009
Roberts, David John
Individual 		Chartwell
Hamilton
 22 Oct 1999 - 27 Jan 2009
Location
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