General information

Carmenere Limited

Type: NZ Limited Company (Ltd)
9429041833407
New Zealand Business Number
5741528
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Carmenere Limited (NZBN 9429041833407) was started on 02 Jul 2015. 8 addresess are currently in use by the company: Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 (type: registered, postal). Flat 6, 16B Saturn Place, Rosedale, Auckland had been their registered address, up until 12 Apr 2016. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (50 per cent of shares), namely:
Jelicich, Stephan Victor (an individual) located at Rosedale, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
Granger, Robert David (a director) - located at Herne Bay, Auckland. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued Carmenere Limited. Businesscheck's data was updated on 18 Mar 2024.

Current address Type Used since
Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 Registered & physical & service 12 Apr 2016
Po Box 303237, North Harbour, Auckland, 0751 Postal 10 Jun 2019
Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 Delivery & office 10 Jun 2019
Po Box 303237, North Harbour, Auckland, 0751 Postal 26 Jun 2023
Contact info
64 9 4481288
Phone (Phone)
stephan@chandler.co
Email (nzbn-reserved-invoice-email-address-purpose)
stephan@chandler.co
Email
No website
Website
Directors
Name and Address Role Period
Robert David Granger
Herne Bay, Auckland, 1011
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Stephan Victor Jelicich
Greenhithe, Auckland, 0632
Address used since 02 Jul 2015
Director 02 Jul 2015 - current
Addresses
Other active addresses
Type Used since
Po Box 303237, North Harbour, Auckland, 0751 Postal 26 Jun 2023
Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 Delivery 26 Jun 2023
Suite 7, 43 Omega Street, Rosedale, Auckland, 0632 Registered 04 Jul 2023
Principal place of activity
Suite 7, 43 Omega Street , Rosedale , Auckland , 0632
Previous address Type Period
Flat 6, 16b Saturn Place, Rosedale, Auckland, 0632 Registered & physical 02 Jul 2015 - 12 Apr 2016
Financial Data
Financial info
12000
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Jelicich, Stephan Victor
Individual
Rosedale
Auckland
0632
02 Jul 2015 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Granger, Robert David
Director
Herne Bay
Auckland
1011
02 Jul 2015 - current
Location
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