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Carnelian Limited

Type: NZ Limited Company (Ltd)
9429030807013
NZBN
3716375
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
8 Kapekape Place
Pukerua Bay 5026
New Zealand
Registered & physical & service address used since 04 Jun 2015
8 Kapekape Place
Pukerua Bay 5026
New Zealand
Postal & office & delivery address used since 14 May 2019

Carnelian Limited was registered on 31 Jan 2012 and issued an NZ business number of 9429030807013. The registered LTD company has been supervised by 1 director, named Richard John Bancroft - an active director whose contract started on 31 Jan 2012.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 8 Kapekape Place, Pukerua Bay, 5026 (type: postal, office).
Until 04 Jun 2015, Carnelian Limited had been using 82 Rawhiti Road, Pukerua Bay as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bancroft, Richard John (a director) located at Pukerua Bay, Pukerua Bay postcode 5026.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Burton, Ricki Diane - located at Pukerua Bay, Pukerua Bay. Carnelian Limited is categorised as "Software development service nec" (business classification M700050).

Addresses

Principal place of activity

8 Kapekape Place, Pukerua Bay, 5026 New Zealand


Previous addresses

Address #1: 82 Rawhiti Road, Pukerua Bay, 5026 New Zealand

Physical & registered address used from 22 May 2013 to 04 Jun 2015

Address #2: 88b Karaka Road, Beachlands, Auckland, 2018 New Zealand

Physical & registered address used from 09 May 2012 to 22 May 2013

Address #3: 79 Donovan Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Registered & physical address used from 31 Jan 2012 to 09 May 2012

Contact info
64 022 3198861
14 May 2019 Phone
richardbancroft@hotmail.com
14 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Bancroft, Richard John Pukerua Bay
Pukerua Bay
5026
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burton, Ricki Diane Pukerua Bay
Pukerua Bay
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Burton, Ricki Diane Pukerua Bay
Pukerua Bay
5026
New Zealand
Directors

Richard John Bancroft - Director

Appointment date: 31 Jan 2012

Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand

Address used since 26 May 2015

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Bambini Limited
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Central City Music Hire Limited
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