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CARNIVORA LIMITED

● Registered
NZBN 9429037340681 · NZ Company No. 1019707 · NZ Limited Company · Incorporated 12 May 2000

Carnivora Limited was incorporated on 12 May 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9539 days.

Overview

NZ Business Number
9429037340681
Company Number
1019707
Company Name
CARNIVORA LIMITED
Previously Known As
AA COACHWORK LIMITED
before 8 September 2010, Wednesday

KGM TRADING LIMITED
before 16 November 2005, Wednesday

HEARTCARE LIMITED
before 23 September 2003, Tuesday

SMILEY CARAVANS LIMITED
before 19 June 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
12 May 2000 (Friday)
Status
Registered
Status History
Registered as of 12 May 2000 (Friday)
Registered Office
David Neil & Associates Ltd
32 Cottesmore Place
Huntington Park
Auckland
NZ 2013
Country of Origin
New Zealand
Address for Service
David Neil & Associates Ltd
32 Cottesmore Place
Huntington Park
Auckland
NZ 2013
Postal Address File ID
Registered Office: 1561556
Address for Service: 1561556

Historic Data for Addresses

Principal Place of Business

  1. From 12 May 2000 to 4 August 2004
    C/-terence Charles Daniell, Unit C 333 Ti Rakau Drive, East Tamaki, Auckland
  2. From 4 August 2004 to 1 May 2006
    C/-t C Daniell Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
  3. From 1 May 2006 to 11 June 2009
    119 Harris Road, East Tamaki, Auckland
  4. From 11 June 2009 to 16 June 2011
    C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland, NZ

Address for Service

  1. From 12 May 2000 to 4 August 2004
    C/-terence Charles Daniell, Unit C 333 Ti Rakau Drive, East Tamaki, Auckland
  2. From 4 August 2004 to 1 May 2006
    C/-t C Daniell Chartered Accountant, Unit C Upper Floor, 335 Ti Rakau Dr, East Tamaki, Auckland
  3. From 1 May 2006 to 11 June 2009
    119 Harris Road, East Tamaki, Auckland
  4. From 11 June 2009 to 16 June 2011
    C/ Rsm Prince, 86 Highbrook Drive, East Tamaki 2013, Auckland, NZ

Company Directors

2 listed
GH
George Michael Gordon HUNTER
Appointed 17 Nov 2005 · 42 Brighton Road, Parnell, Auckland, NZ, 1052
MS
Michael John SMILLIE
Appointed 12 May 2000 · 24 Trelawn Place, Howick, Auckland, NZ, 2014

Company Shareholders

2 share parcels · 1,000 shares total

Share allocation 1
500 shares (50%)
George Michael Gordon HUNTER
42 Brighton Road, Parnell, Auckland
Share allocation 2
500 shares (50%)
Company No.: 3419372
NZBN: 9429031062923
ZIMMERIT TRUSTEES LIMITED
32 Cottesmore Place, Huntington Park, Manukau
Leigh Anne SMILLIE
24 Trelawn Place, Howick
Michael John SMILLIE
24 Trelawn Place, Howick