Carex International Trading Limited was registered on 04 Aug 2010 and issued a number of 9429031447362. The registered LTD company has been managed by 5 directors: Diane Teata - an active director whose contract began on 04 Aug 2010,
Stephen James Lyttelton - an inactive director whose contract began on 22 Feb 2012 and was terminated on 15 Jul 2015,
Wei Fang Dou - an inactive director whose contract began on 04 Aug 2010 and was terminated on 31 Jul 2014,
Patricia Wai Lian - an inactive director whose contract began on 08 Mar 2011 and was terminated on 01 Jul 2011,
Ken Peat - an inactive director whose contract began on 04 Aug 2010 and was terminated on 07 Mar 2011.
According to BizDb's database (last updated on 30 Mar 2024), this company registered 1 address: 73 Clarence Street, Ponsonby, Auckland, 1011 (category: physical, registered).
A total of 300 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 90 shares are held by 1 entity, namely:
Teata, Diane (a director) located at Ponsonby, Auckland postcode 1011.
Another group consists of 1 shareholder, holds 20 per cent shares (exactly 60 shares) and includes
Lyttelton Capital Limited - located at Strandon, New Plymouth.
The next share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Teata, Diane, located at Ponsonby, Auckland (a director).
Basic Financial info
Total number of Shares: 300
Annual return filing month: July
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Teata, Diane |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Lyttelton Capital Limited Shareholder NZBN: 9429030930704 |
Strandon New Plymouth 4312 New Zealand |
24 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Director | Teata, Diane |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Director | Teata, Diane |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dou, Wei Fang |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - 16 Sep 2020 |
| Individual | Dou, Wei Fang |
Ponsonby Auckland 1011 New Zealand |
04 Aug 2010 - 16 Sep 2020 |
| Individual | Lian, Patricia Wai |
Beach Haven North Shore City 0626 New Zealand |
04 Aug 2010 - 11 Mar 2011 |
| Individual | Peat, Ken |
Epsom Auckland 1051 New Zealand |
11 Mar 2011 - 01 Aug 2011 |
Diane Teata - Director
Appointment date: 04 Aug 2010
Address: Papakura, Auckland, 2110 New Zealand
Address used since 13 Sep 2021
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Jul 2020
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 09 Nov 2015
Stephen James Lyttelton - Director (Inactive)
Appointment date: 22 Feb 2012
Termination date: 15 Jul 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 22 Feb 2012
Wei Fang Dou - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 31 Jul 2014
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 04 Aug 2010
Patricia Wai Lian - Director (Inactive)
Appointment date: 08 Mar 2011
Termination date: 01 Jul 2011
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 08 Mar 2011
Ken Peat - Director (Inactive)
Appointment date: 04 Aug 2010
Termination date: 07 Mar 2011
Address: Epsom, Auckland, 1051 New Zealand
Address used since 04 Aug 2010
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