Carnelian Holdings Limited

Carnelian Holdings Limited was registered on 19 Jun 2006 and issued an NZBN of 9429034039991. The registered LTD company has been managed by 2 directors: Lyndon Alexander Hawk - an active director whose contract started on 19 Jun 2006,
Michael Edwin Baker - an inactive director whose contract started on 19 Jun 2006 and was terminated on 19 Jun 2012.
According to BizDb's information (last updated on 20 Apr 2024), the company filed 1 address: 3 Havenbrook Way, Pyes Pa, Tauranga, 3112 (types include: registered, physical).
Up until 29 Sep 2017, Carnelian Holdings Limited had been using 87 Madras Street, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Hawk, Lyndon Alexander (an individual) located at Pyes Pa, Tauranga postcode 3112.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Kidd, Cherie Diane - located at Pyes Pa, Tauranga.

Previous addresses

Address: 87 Madras Street, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 23 Apr 2013 to 29 Sep 2017

Address: Level 1, 70 The Terrace, Wellington New Zealand

Registered & physical address used from 19 Jun 2006 to 23 Apr 2013

Previous Shareholders

Lyndon Alexander Hawk - Director

Appointment date: 19 Jun 2006

Michael Edwin Baker - Director (Inactive)

Appointment date: 19 Jun 2006

Termination date: 19 Jun 2012