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Carats Design Jewellery Limited

Type: NZ Limited Company (Ltd)
9429038180798
NZBN
838255
Company Number
Registered
Company Status
Current address
4 Holgate Avenue
Herald Island
Auckland 0618
New Zealand
Registered & physical & service address used since 19 Oct 2012

Carats Design Jewellery Limited, a registered company, was registered on 19 Dec 1996. 9429038180798 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillip John Grieve - an active director whose contract started on 19 Dec 1996,
Grant Moncrieff Bagnall - an active director whose contract started on 19 Dec 1996.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Holgate Avenue, Herald Island, Auckland, 0618 (type: registered, physical).
Carats Design Jewellery Limited had been using 3 Worthington Place, West Harbour, Auckland 0618 as their physical address until 19 Oct 2012.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Worthington Place, West Harbour, Auckland 0618 New Zealand

Physical & registered address used from 14 Jun 2010 to 19 Oct 2012

Address: 3 Worthington Place, West Harbour, Auckland

Physical & registered address used from 13 Feb 2002 to 14 Jun 2010

Address: 33 Colwill Road, Massey, Auckland

Registered address used from 11 Apr 2000 to 13 Feb 2002

Address: 33 Colwill Road, Massey, Auckland

Physical address used from 19 Dec 1996 to 13 Feb 2002

Address: 33 Colwill Road, Massey, Auckland

Registered address used from 19 Dec 1996 to 11 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 07 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bagnall, Grant Moncrieff Herald Island
Auckland
0618
New Zealand
Entity (NZ Limited Company) Uhy Hn Trustees (2016) Limited
Shareholder NZBN: 9429042309055
Henderson
Waitakere City
0612
New Zealand
Individual Bagnall, Carol 4 Holgate Avenue
Herald Island
0618
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Grieve, Phillip John Mount Albert
Auckland 1025

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Grieve, Phillip John Mount Albert
Auckland 1025

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Bagnall, Grant Moncrieff Herald Island
Auckland
0618
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ballard, John Kenneth 14 La Veta Avenue
Mount Albert, Auckland 1025

New Zealand
Individual Ballard, John Kenneth 4 Holgate Avenue
Herald Island
0618
New Zealand
Directors

Phillip John Grieve - Director

Appointment date: 19 Dec 1996

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 31 Jul 2005


Grant Moncrieff Bagnall - Director

Appointment date: 19 Dec 1996

Address: Herald Island, Auckland, 0618 New Zealand

Address used since 11 Oct 2012