Shortcuts

Carvid Limited

Type: NZ Limited Company (Ltd)
9429033918969
NZBN
1856256
Company Number
Registered
Company Status
Current address
33 Heatherlea Drive
Rd 1
Ruakaka 0171
New Zealand
Other address (Address For Share Register) used since 04 Feb 2018
33 Heatherlea Drive
Rd 1
Ruakaka 0171
New Zealand
Physical & registered address used since 13 Feb 2018

Carvid Limited, a registered company, was registered on 25 Aug 2006. 9429033918969 is the business number it was issued. The company has been managed by 2 directors: Carol Margaret Macdonald - an active director whose contract began on 25 Aug 2006,
David John Macdonald - an active director whose contract began on 25 Aug 2006.
Updated on 25 May 2020, BizDb's database contains detailed information about 1 address: 33 Heatherlea Drive, Rd 1, Ruakaka, 0171 (category: physical, registered).
Carvid Limited had been using 29 Silkwood Grove, Totara Heights, Auckland as their physical address up until 13 Feb 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 29 Silkwood Grove, Totara Heights, Auckland, 2105 New Zealand

Physical & registered address used from 13 Jun 2016 to 13 Feb 2018

Address #2: Building B, 4 Pacific Rise, Mt Wellington, Auckland, 1060 New Zealand

Registered & physical address used from 09 Aug 2011 to 13 Jun 2016

Address #3: Streetsmart Accountants Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 30 Jun 2010 to 09 Aug 2011

Address #4: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051 New Zealand

Physical address used from 18 Sep 2009 to 30 Jun 2010

Address #5: Streetsmart Group Ltd, Level 4 James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered address used from 18 Sep 2009 to 30 Jun 2010

Address #6: Streetsmart Group, Level 4 James & Wells Tower, 56 Cawley Str, Ellerslie, Auckland 1051

Registered & physical address used from 24 Jun 2009 to 18 Sep 2009

Address #7: 10 Maheke Street, St Heliers, Auckland

Physical & registered address used from 28 May 2007 to 24 Jun 2009

Address #8: 1/49 Redoubt Road, Manukau City, Auckland

Registered & physical address used from 25 Aug 2006 to 28 May 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual David John Macdonald Totara Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carol Margaret Macdonald Totara Heights
Auckland
2105
New Zealand
Directors

Carol Margaret Macdonald - Director

Appointment date: 25 Aug 2006

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 26 Jun 2013

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 04 Feb 2018


David John Macdonald - Director

Appointment date: 25 Aug 2006

Address: Rd 1, Ruakaka, 0171 New Zealand

Address used since 04 Feb 2018

Address: Totara Heights, Auckland, 2105 New Zealand

Address used since 26 Jun 2013

Nearby companies

Bay Fishing Charters (2013) Limited
7 Heatherlea Drive

Vegos Group Limited
110 Heatherlea Drive

Zenith Holdings Limited
110 Heatherlea Drive

Gamlin Holdings (1988) Limited
48 Sandford Road

Marsden Yacht & Boat Club Incorporated
One Tree Point Road

Bream Bay Landscapes Limited
One Tree Point Road