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Carol John Limited

Type: NZ Limited Company (Ltd)
9429034698556
NZBN
1650089
Company Number
Registered
Company Status
Current address
34 Te Kio Crescent
Papamoa Beach
Tauranga 3118
New Zealand
Registered & physical & service address used since 17 Sep 2018

Carol John Limited, a registered company, was incorporated on 24 Jun 2005. 9429034698556 is the business number it was issued. The company has been supervised by 4 directors: John Michael Hickey - an active director whose contract began on 24 Jun 2005,
Michael Stewart Hickey - an active director whose contract began on 03 Jan 2020,
Grant Warren Douglas - an inactive director whose contract began on 24 Jun 2005 and was terminated on 31 Dec 2019,
Cory Thomas Sneddon - an inactive director whose contract began on 24 Jun 2005 and was terminated on 01 Oct 2010.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 34 Te Kio Crescent, Papamoa Beach, Tauranga, 3118 (types include: registered, physical).
Carol John Limited had been using 43 Milson Drive, Papakura as their registered address until 17 Sep 2018.
Previous aliases for this company, as we managed to find at BizDb, included: from 24 Jun 2005 to 03 Jan 2020 they were named Cory John Limited.
A single entity controls all company shares (exactly 1000 shares) - Hickey, John Michael - located at 3118, Papakura.

Addresses

Previous addresses

Address: 43 Milson Drive, Papakura, 2110 New Zealand

Registered & physical address used from 25 Sep 2017 to 17 Sep 2018

Address: 42c Kelvin Road, Papakura, 2110 New Zealand

Registered & physical address used from 19 Sep 2011 to 25 Sep 2017

Address: 17 Marlborough Place, Tokoroa New Zealand

Registered & physical address used from 24 Jun 2005 to 19 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 23 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hickey, John Michael Papakura
2110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sneddon, Cory Thomas Tokoroa
Individual Douglas, Grant Warren Swanson
Auckland
Directors

John Michael Hickey - Director

Appointment date: 24 Jun 2005

Address: Papamoa Beach, Tauranga, 3118 New Zealand

Address used since 01 Sep 2018

Address: Papakura, 2110 New Zealand

Address used since 14 Sep 2017

Address: Papakura, Auckland, 2110 New Zealand

Address used since 04 Sep 2011


Michael Stewart Hickey - Director

Appointment date: 03 Jan 2020

Address: Rd 2, Kaiwaka, 0573 New Zealand

Address used since 03 Jan 2020


Grant Warren Douglas - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 31 Dec 2019

Address: Swanson, Auckland, 0614 New Zealand

Address used since 24 Jun 2005


Cory Thomas Sneddon - Director (Inactive)

Appointment date: 24 Jun 2005

Termination date: 01 Oct 2010

Address: Tokoroa, 3420 New Zealand

Address used since 24 Jun 2005

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