Carmon Holdings Limited
Type: NZ Limited Company (Ltd)Carmon Holdings Limited (NZBN 9429042128427) was registered on 24 Dec 2015. 2 addresses are currently in use by the company: 8D Melrose Street, Newmarket, Auckland, 1023 (type: registered, physical). 14 King Edward Avenue, Epsom, Auckland had been their registered address, up to 17 Jun 2022. 735000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40383 shares (5.49% of shares), namely:
Wade, Michelle Alice (a director) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 94.51% of all shares (exactly 694617 shares); it includes
Wade, Deborah Anne (a director) - located at Epsom, Auckland. "Residential property body corporate" (ANZSIC L671170) is the classification the ABS issued to Carmon Holdings Limited. Businesscheck's database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 8d Melrose Street, Newmarket, Auckland, 1023 | Registered & physical & service | 17 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Deborah Anne Wade
Epsom, Auckland, 1023
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
Michelle Alice Wade
Epsom, Auckland, 1023
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - current |
|
Ashton Stanford Keith Storey
Epsom, Auckland, 1023
Address used since 24 Dec 2015 |
Director | 24 Dec 2015 - 11 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 03 Sep 2020 - 17 Jun 2022 |
| 14 King Edward Avenue, Epsom, Auckland, 1023 | Registered & physical | 24 Dec 2015 - 03 Sep 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Michelle Alice Director |
Epsom Auckland 1023 |
24 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wade, Deborah Anne Director |
Epsom Auckland 1023 |
24 Dec 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Storey, Ashton Stanford Keith Individual |
Epsom Auckland 1023 |
24 Dec 2015 - 11 Dec 2020 |
|
Storey, Ashton Stanford Keith Individual |
Epsom Auckland 1023 |
24 Dec 2015 - 11 Dec 2020 |
 |
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