Carmel Vision Limited, a registered company, was started on 10 Aug 1979. 9429040388311 is the business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company is classified. The company has been supervised by 4 directors: Ashley David Smith - an active director whose contract started on 03 Jun 1992,
Helen Smith - an active director whose contract started on 03 Jun 1992,
William Ashley Smith - an inactive director whose contract started on 29 May 1992 and was terminated on 18 May 2008,
Gladys Joy Smith - an inactive director whose contract started on 29 May 1992 and was terminated on 18 May 2008.
Updated on 16 Apr 2024, our data contains detailed information about 1 address: 15 Hart Road, Hauraki, Auckland, 0622 (type: postal, office).
Carmel Vision Limited had been using 21 Norman Road, Hauraki, North Shore, Auckland 0622 as their registered address until 14 Mar 2012.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Principal place of activity
15 Hart Road, Hauraki, Auckland, 0622 New Zealand
Previous addresses
Address #1: 21 Norman Road, Hauraki, North Shore, Auckland 0622 New Zealand
Registered & physical address used from 12 Jun 2009 to 14 Mar 2012
Address #2: 21 Norman Road, Takapuna, North Shore City 0622
Physical & registered address used from 12 Jun 2008 to 12 Jun 2009
Address #3: 21 Norman Road, Takapuna, Auckland 1
Registered address used from 08 Jun 1999 to 12 Jun 2008
Address #4: 21 Norman Road, Takapuna, Auckland 1
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 20 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Smith, Helen |
Hauraki Auckland 0622 New Zealand |
10 Aug 1979 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Smith, Ashley David |
Hauraki Auckland 0622 New Zealand |
10 Aug 1979 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Gladys Joy |
Otahuhu Auckland |
10 Aug 1979 - 07 Jun 2009 |
| Individual | Smith, William Ashley |
Otahuhu Auckland |
10 Aug 1979 - 07 Jun 2009 |
Ashley David Smith - Director
Appointment date: 03 Jun 1992
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jun 2012
Helen Smith - Director
Appointment date: 03 Jun 1992
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 16 Jun 2012
William Ashley Smith - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 18 May 2008
Address: Otahuhu, Auckland City,
Address used since 20 May 2004
Gladys Joy Smith - Director (Inactive)
Appointment date: 29 May 1992
Termination date: 18 May 2008
Address: Otahuhu, Auckland City,
Address used since 20 May 2004
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