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De Carol Trading Limited

Type: NZ Limited Company (Ltd)
9429035506324
NZBN
1488762
Company Number
Registered
Company Status
C133345
Industry classification code
C133345 Curtain Making
Industry classification description
Current address
19 Morningside Drive
Mt Albert, Auckland New Zealand
Registered & physical address used since 25 Mar 2004

De Carol Trading Limited, a registered company, was started on 25 Mar 2004. 9429035506324 is the NZ business identifier it was issued. "C133345 Curtain making" (business classification C133345) is how the company has been classified. This company has been managed by 5 directors: Kin Man Lee - an active director whose contract started on 25 Mar 2004,
Sou Kong Cho - an active director whose contract started on 29 Oct 2006,
Shao Jie Wen - an inactive director whose contract started on 01 Feb 2006 and was terminated on 18 Aug 2006,
Shao Wen Wen - an inactive director whose contract started on 25 Mar 2004 and was terminated on 01 Feb 2006,
Zhi Bo Wu - an inactive director whose contract started on 25 Mar 2004 and was terminated on 23 Jul 2004.
Last updated on 11 Jul 2020, the BizDb data contains detailed information about 1 address: 19 Morningside Drive, Mt Albert, Auckland (category: registered, physical).
A total of 999 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50.05 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 499 shares (49.95 per cent).

Addresses

Principal place of activity

19 Morningside Drive, Mt Albert, Auckland, 0600 New Zealand

Contact info
64 9 8153811
Phone
sales@decarol.co.nz
Email
www.decarol.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: February

Financial report filing month: March

Annual return last filed: 17 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kin Man Lee Epsom, Auckland
Shares Allocation #2 Number of Shares: 499
Individual Sou Kong Cho Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shao Jie Wen Howick, Auckland
Individual Zhi Bo Wu Mt Roskill, Auckland
Directors

Kin Man Lee - Director

Appointment date: 25 Mar 2004

Address: Epsom, Auckland, 0600 New Zealand

Address used since 29 Feb 2016


Sou Kong Cho - Director

Appointment date: 29 Oct 2006

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 03 Feb 2010


Shao Jie Wen - Director (Inactive)

Appointment date: 01 Feb 2006

Termination date: 18 Aug 2006

Address: Howick, Auckland,

Address used since 01 Feb 2006


Shao Wen Wen - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 01 Feb 2006

Address: Howick, Auckland,

Address used since 25 Mar 2004


Zhi Bo Wu - Director (Inactive)

Appointment date: 25 Mar 2004

Termination date: 23 Jul 2004

Address: Mt Roskill, Auckland,

Address used since 25 Mar 2004

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