Carelax Limited, a registered company, was registered on 20 Apr 2015. 9429041713556 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was categorised. This company has been supervised by 3 directors: Adam Francis Wilson - an active director whose contract started on 20 Apr 2015,
Wannak Pheng - an active director whose contract started on 13 Dec 2023,
Alice May Wilson - an active director whose contract started on 13 Dec 2023.
Updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: 24 Sadler Street, Fairview Downs, Hamilton, 3214 (category: physical, registered).
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 26 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wilson, Alice May |
Fairview Downs Hamilton 3214 New Zealand |
13 Dec 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Wilson, Adam Francis |
Fairview Downs Hamilton 3214 New Zealand |
13 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stockman, Lloyd Joshua Tukotahi |
Melville Hamilton 3206 New Zealand |
20 Apr 2015 - 13 Dec 2023 |
Entity | Agressa Corp Limited Shareholder NZBN: 9429041670194 Company Number: 5646648 |
Fairview Downs Hamilton 3214 New Zealand |
20 Apr 2015 - 13 Dec 2023 |
Adam Francis Wilson - Director
Appointment date: 20 Apr 2015
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 20 Apr 2015
Wannak Pheng - Director
Appointment date: 13 Dec 2023
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 13 Dec 2023
Alice May Wilson - Director
Appointment date: 13 Dec 2023
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 13 Dec 2023
Agressa Corp Limited
24 Sadler Street
Hamilton City Tigers Junior Rugby League Sports Club Incorporated
5 Craig Place
Macia Limited
10 Raymond Street
Te Ora Tawhito ... Hou
35 Hendon Road
Jaradites Rugby Sports Club Incorporated
75 Powells Road
Kukj Property Services Limited
16 Newfield Drive
Boteight Limited
10 Aldona Place
Dds Trustee Services Limited
224 Tramway Road
Private Trust Company Limited
81 East Street
R M & R M Trustee Limited
82 Tramway Road
Seiha Trustees Limited
50 Alderson Road
Vam Trustee Limited
C/-dynamic Consulting Solutions Ltd