General information
Carnation Ging Trustees Limited
Type: NZ Limited Company (Ltd)9429042297598
New Zealand Business Number
5957618
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Carnation Ging Trustees Limited (issued an NZ business identifier of 9429042297598) was launched on 04 May 2016. 4 addresses are currently in use by the company: 1/152 Penrose Road, Mt Wellington, Auckland, 1060 (type: registered, physical). 1A St Vincent Avenue, Remuera, Auckland had been their physical address, until 13 Aug 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Smith, Brian Richard (an individual) located at Mount Wellington, Auckland postcode 1060. "Trustee service" (business classification K641965) is the category the ABS issued to Carnation Ging Trustees Limited. Businesscheck's data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 152 Penrose Road, Mount Wellington, Auckland, 1060 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Aug 2021 |
| 1/152 Penrose Road, Mt Wellington, Auckland, 1060 | Registered & physical & service | 13 Aug 2021 |
Contact info
bsmith62vodafone@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Smith
Mount Wellington, Auckland, 1060
Address used since 14 Dec 2020 |
Director | 14 Dec 2020 - current |
|
John Walter Appleby
Ellerslie, Auckland, 1051
Address used since 04 May 2016 |
Director | 04 May 2016 - 14 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a St Vincent Avenue, Remuera, Auckland, 1050 | Physical & registered | 04 May 2016 - 13 Aug 2021 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
05 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Brian Richard Individual |
Mount Wellington Auckland 1060 |
14 Dec 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 May 2016 - 14 Dec 2020 |
|
Ladbrooks Solicitors Trustees Limited Shareholder NZBN: 9429036497447 Company Number: 1210264 Entity |
Remuera Auckland 1050 |
04 May 2016 - 14 Dec 2020 |
Location
Companies nearby
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Wilson Mckay Trustee Company (204471) Limited 1a St Vincent Avenue |
|
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|
Wilson Mckay Trustee Company (178477) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (202473) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (111492) Limited 1a St Vincent Avenue |
|
Wilson Mckay Trustee Company (199896) Limited 1a St Vincent Avenue |
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