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Karousel Design Limited

Type: NZ Limited Company (Ltd)
9429035572954
NZBN
1477131
Company Number
Registered
Company Status
Current address
9 Westmoreland Street
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 28 Nov 2011
2569 Rings Road
Coromandel
Coromandel 3506
New Zealand
Registered & service address used since 15 Sep 2023

Karousel Design Limited, a registered company, was incorporated on 29 Jan 2004. 9429035572954 is the number it was issued. The company has been managed by 3 directors: Benjamin Tippett - an active director whose contract started on 29 Jan 2004,
Jill Nancy Pierce - an inactive director whose contract started on 29 Jan 2004 and was terminated on 07 Mar 2004,
Jens Eric Pedersen - an inactive director whose contract started on 29 Jan 2004 and was terminated on 07 Mar 2004.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 2569 Rings Road, Coromandel, Coromandel, 3506 (type: registered, service).
Karousel Design Limited had been using 12 Coleman Avenue, Mt Roskill, Auckland as their registered address up until 28 Nov 2011.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group consists of 900 shares (90%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (5%). Finally we have the next share allotment (50 shares 5%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 12 Coleman Avenue, Mt Roskill, Auckland New Zealand

Registered & physical address used from 06 Dec 2006 to 28 Nov 2011

Address #2: 29 Ariki Street, Grey Lynn, Auckland

Physical & registered address used from 29 Jan 2004 to 06 Dec 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Tippett, Benjamin Coromandel
Coromandel
3506
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Jens Eric Ponsonby
Auckland
Shares Allocation #3 Number of Shares: 50
Individual Pierce, Jill Nancy Ponsonby
Auckland
Directors

Benjamin Tippett - Director

Appointment date: 29 Jan 2004

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 02 Nov 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Nov 2009


Jill Nancy Pierce - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 07 Mar 2004

Address: Ponsonby, Auckland,

Address used since 29 Jan 2004


Jens Eric Pedersen - Director (Inactive)

Appointment date: 29 Jan 2004

Termination date: 07 Mar 2004

Address: Ponsonby, Auckland,

Address used since 29 Jan 2004

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