General information
Carina NZ Limited
Type: NZ Limited Company (Ltd)9429032846355
New Zealand Business Number
2109568
Company Number
Registered
Company Status
Carina Nz Limited (issued an NZ business number of 9429032846355) was launched on 20 Mar 2008. 2 addresses are in use by the company: 525 Cameron Road, Tauranga, Tauranga, 3110 (type: registered, physical). Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington had been their registered address, up until 08 Apr 2013. Carina Nz Limited used more names, namely: Newton 121 Holdings Limited from 20 Mar 2008 to 17 Mar 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Newton 121 Trustee Limited (an entity) located at Tauranga, Tauranga postcode 3110. The Businesscheck data was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 525 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical & service | 08 Apr 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Massimo Giurioli
Rd 7, Whakamarama, 3179
Address used since 20 Jun 2018 |
Director | 20 Jun 2018 - current |
|
Mohammed Shahmeem Buksh
Epuni, Lower Hutt, 5011
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 22 Jun 2018 |
|
Charles Morton Ollivier
Rd 2, Upper Hutt, 5372
Address used since 13 Dec 2012 |
Director | 13 Dec 2012 - 17 Feb 2016 |
|
Massimo Giurioli
Kaiwharawhara, Wellington, 6035
Address used since 04 Jan 2012 |
Director | 20 Mar 2008 - 13 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 69 Kaiwharawhara Rd, Kaiwharawhara, Wellington, 6035 | Registered & physical | 12 Jan 2012 - 08 Apr 2013 |
| Level 7, 32 Kent Terrace, Mt Victoria, Wellington, 6011 | Physical & registered | 24 Dec 2010 - 12 Jan 2012 |
| Level 8, 75 Ghuznee Street, Wellington | Physical & registered | 08 Oct 2008 - 24 Dec 2010 |
| Level 14, Forsyth Barr House, 45 Johnston Street, Wellington | Registered & physical | 20 Mar 2008 - 08 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton 121 Trustee Limited Shareholder NZBN: 9429032846881 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
03 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Giurioli, Massimo Individual |
Karaka Bay Wellington |
20 Mar 2008 - 27 Jun 2010 |
Location
Companies nearby
 |
Hbt Melville Limited 525 Cameron Road |
|
Kiwispout NZ Limited Suite 1, 525 Cameron Road |
|
Le Monastere Trustee Limited 525 Cameron Road |
|
Holland Beckett Trustee No.13 Limited 525 Cameron Road |
|
Hampton Court Holdings Limited 525 Cameron Road |
|
Holland Beckett Corporate Trustee (gartshore) Limited 525 Cameron Road |