Karelcad Holdings Nz Limited, a registered company, was registered on 04 Nov 2014. 9429041458853 is the number it was issued. "Computer systems design and related services" (ANZSIC M692430) is how the company was categorised. The company has been supervised by 6 directors: Kevin Leonard Hawkins - an active director whose contract started on 04 Nov 2014,
Shane Brandon Morris - an active director whose contract started on 04 Nov 2014,
Scott Owen Ferguson - an active director whose contract started on 04 Nov 2014,
Paul Laycock - an active director whose contract started on 04 Nov 2014,
Steven Miotti - an active director whose contract started on 04 Nov 2014.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 5 74 France Street South, Eden Terrace, Auckland, 1010 (category: physical, registered).
Karelcad Holdings Nz Limited had been using Unit 1 74 France Street South, Newton Auckland as their physical address until 07 Aug 2019.
A total of 120 shares are allocated to 2 shareholders (2 groups). The first group includes 96 shares (80 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 24 shares (20 per cent).
Previous address
Address: Unit 1 74 France Street South, Newton Auckland, 1010 New Zealand
Physical & registered address used from 04 Nov 2014 to 07 Aug 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 96 | |||
| Other (Other) | Nowley Pty Ltd |
Eight Mile Plains Queensland 4133 Australia |
07 Apr 2020 - |
| Shares Allocation #2 Number of Shares: 24 | |||
| Entity (NZ Limited Company) | Sling Blade Management Limited Shareholder NZBN: 9429031436793 |
Pukekohe 2120 New Zealand |
04 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Beaman Management Limited Shareholder NZBN: 9429031436779 Company Number: 3046645 |
04 Nov 2014 - 02 Nov 2016 | |
| Entity | Nowley Holdings Nz Limited Shareholder NZBN: 9429031463836 Company Number: 3024645 |
Newton 1010 New Zealand |
04 Nov 2014 - 07 Apr 2020 |
| Entity | Nowley Holdings Nz Limited Shareholder NZBN: 9429031463836 Company Number: 3024645 |
Newton 1010 New Zealand |
04 Nov 2014 - 07 Apr 2020 |
| Entity | Beaman Management Limited Shareholder NZBN: 9429031436779 Company Number: 3046645 |
04 Nov 2014 - 02 Nov 2016 |
Kevin Leonard Hawkins - Director
Appointment date: 04 Nov 2014
ASIC Name: Nowley Pty. Ltd.
Address: Mount Cotton, 4165 Australia
Address used since 04 Nov 2014
Address: Gatton Queensland, 4343 Australia
Address: Eight Mile Plains Qld, 4113 Australia
Address: Eight Mile Plains Qld, 4113 Australia
Shane Brandon Morris - Director
Appointment date: 04 Nov 2014
ASIC Name: Nowley Pty. Ltd.
Address: Gatton Queensland, 4343 Australia
Address: Redland Bay, 4165 Australia
Address used since 04 Nov 2014
Address: Eight Mile Plains Qld, 4113 Australia
Address: Eight Mile Plains Qld, 4113 Australia
Scott Owen Ferguson - Director
Appointment date: 04 Nov 2014
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 01 Jul 2021
Address: Rd 2, Tuakau, 2697 New Zealand
Address used since 04 Nov 2014
Paul Laycock - Director
Appointment date: 04 Nov 2014
ASIC Name: Nowley Pty. Ltd.
Address: Gatton Queensland, 4343 Australia
Address: Eight Mile Plains, 4113 Australia
Address used since 04 Nov 2014
Address: Eight Mile Plains Qld, 4113 Australia
Steven Miotti - Director
Appointment date: 04 Nov 2014
ASIC Name: Nowley Pty. Ltd.
Address: Gatton Queensland, 4343 Australia
Address: Kippa-ring Queensland, 4021 Australia
Address used since 04 Nov 2014
Address: Eight Mile Plains Qld, 4113 Australia
Address: Eight Mile Plains Qld, 4113 Australia
Shane Michael Beaman - Director (Inactive)
Appointment date: 04 Nov 2014
Termination date: 04 Oct 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 04 Nov 2014
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