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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 22 May 2025, 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 2 entities. Next we have the second group which includes 2 shareholders 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: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Individual Bagnall, Carol 4 Holgate Avenue
Herald Island
0618
New Zealand
Individual Bagnall, Grant Moncrieff Herald Island
Auckland
0618
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Grieve, Tracy Anne Mount Albert
Auckland
1025
New Zealand
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
Entity Uhy Hn Trustees (2016) Limited
Shareholder NZBN: 9429042309055
Company Number: 5965587
Henderson
Waitakere City
0612
New Zealand
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