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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Hickey, John Michael |
Papakura 2110 New Zealand |
24 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sneddon, Cory Thomas |
Tokoroa |
24 Jun 2005 - 01 Oct 2010 |
Individual | Douglas, Grant Warren |
Swanson Auckland |
24 Jun 2005 - 29 Sep 2016 |
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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