Carvell Holdings Limited, a registered company, was incorporated on 11 Dec 2007. 9429032994001 is the NZ business number it was issued. The company has been run by 3 directors: Gregory Joseph Carvell - an active director whose contract started on 22 May 2018,
Patricia Alice Carvell - an inactive director whose contract started on 11 Dec 2007 and was terminated on 22 May 2018,
Raymond John Carvell - an inactive director whose contract started on 11 Dec 2007 and was terminated on 26 Feb 2009.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Carvell Holdings Limited had been using 34 Cavendish Drive, Manukau, Auckland as their registered address up to 03 Dec 2021.
One entity controls all company shares (exactly 1000 shares) - Carvell, Gregory Joseph - located at 2013, Farm Cove, Auckland.
Previous addresses
Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 01 Dec 2011 to 03 Dec 2021
Address: 34 Cavendish Drive, Manukau, Manukau, 2104 New Zealand
Registered & physical address used from 25 Nov 2010 to 01 Dec 2011
Address: 53 Cavendish Drive, Manukau City New Zealand
Physical & registered address used from 11 Dec 2007 to 25 Nov 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Carvell, Gregory Joseph |
Farm Cove Auckland 2012 New Zealand |
31 May 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carvell, Raymond John |
Howick |
11 Dec 2007 - 11 Dec 2007 |
| Individual | Carvell, Patricia Alice |
Saint Johns Auckland 1072 New Zealand |
11 Dec 2007 - 31 May 2019 |
Gregory Joseph Carvell - Director
Appointment date: 22 May 2018
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 22 May 2018
Patricia Alice Carvell - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 22 May 2018
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 26 Nov 2015
Raymond John Carvell - Director (Inactive)
Appointment date: 11 Dec 2007
Termination date: 26 Feb 2009
Address: Howick, 2014 New Zealand
Address used since 11 Dec 2007
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