Carbine Investments Limited
Type: NZ Limited Company (Ltd)Carbine Investments Limited (issued a New Zealand Business Number of 9429041384985) was incorporated on 03 Sep 2014. 2 addresses are in use by the company: 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 (type: registered, physical). 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 50 shares (50% of shares), namely:
Botany Downs Trustee Company Limited (an entity) located at East Tamaki Heights, Auckland, Null postcode 2016,
Anderson, Mark Craig (a director) located at Westmere, Auckland postcode 1022. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Carbine Holdings Limited Partnership (an other) - located at East Tamaki Heights, Auckland. The Businesscheck data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Armstrong Farm Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical & service | 03 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Craig Anderson
Westmere, Auckland, 1022
Address used since 03 Sep 2014 |
Director | 03 Sep 2014 - current |
|
Bruce Stanley Knowles
East Tamaki Heights, Auckland, 2016
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - current |
|
Justin Michael Hall
Remuera, Auckland, 1050
Address used since 05 Feb 2015 |
Director | 05 Feb 2015 - 05 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Botany Downs Trustee Company Limited Shareholder NZBN: 9429035099468 Entity (NZ Limited Company) |
East Tamaki Heights Auckland Null 2016 |
05 Feb 2015 - current |
|
Anderson, Mark Craig Director |
Westmere Auckland 1022 |
03 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carbine Holdings Limited Partnership Other (Other) |
East Tamaki Heights Auckland 2016 |
05 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Victoria Ann Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 05 Feb 2016 |
|
Hall, Justin Michael Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 05 Feb 2016 |
|
Peebles, Penelope Gretta Individual |
Remuera Auckland 1050 |
05 Feb 2015 - 16 Feb 2015 |
 |
Mineral Rangahau Limited 39 Armstrong Farm Drive |
|
Direct Focus Investments Limited 39 Armstrong Farm Drive |
|
Kp Linemarking Limited 39 Armstrong Farm Drive |
|
Knowler Investments Limited 39 Armstrong Farm Drive |
|
Bk Trustee Services Limited 39 Armstrong Farm Drive |
|
Bd Trustee Services (2006) Limited 39 Armstrong Farm Drive |