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One Carat Design Limited

Type: NZ Limited Company (Ltd)
9429033823249
NZBN
1873251
Company Number
Registered
Company Status
Current address
15 Jack Conway Avenue
Manukau
Auckland 2104
New Zealand
Physical & registered & service address used since 26 Nov 2015

One Carat Design Limited, a registered company, was incorporated on 06 Oct 2006. 9429033823249 is the business number it was issued. This company has been supervised by 2 directors: Vasant Lala - an active director whose contract began on 06 Oct 2006,
Kanta Lala - an active director whose contract began on 06 Oct 2006.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 (types include: physical, registered).
One Carat Design Limited had been using 15 Jack Conway Avenue, Manukau, Auckland as their physical address until 26 Nov 2015.
Other names for the company, as we managed to find at BizDb, included: from 07 Dec 2006 to 11 Mar 2019 they were named One Carat Investments Limited, from 06 Oct 2006 to 07 Dec 2006 they were named Kanvas Holdings Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: 15 Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 28 Nov 2014 to 26 Nov 2015

Address: Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City New Zealand

Registered & physical address used from 06 Oct 2006 to 28 Nov 2014

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Lala, Kanta Manukau
Auckland
2104
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lala, Vasant Manukau
Auckland
2104
New Zealand
Directors

Vasant Lala - Director

Appointment date: 06 Oct 2006

Address: Manukau, Auckland, 2104 New Zealand

Address used since 29 Nov 2016


Kanta Lala - Director

Appointment date: 06 Oct 2006

Address: Manukau, Auckland, 2104 New Zealand

Address used since 29 Nov 2016

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