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%).
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
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 #1 Number of Shares: 500 | |||
Individual | Lala, Kanta |
Manukau Auckland 2104 New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lala, Vasant |
Manukau Auckland 2104 New Zealand |
06 Oct 2006 - |
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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