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Carelax Limited

Type: NZ Limited Company (Ltd)
9429041713556
NZBN
5685049
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
24 Sadler Street
Fairview Downs
Hamilton 3214
New Zealand
Physical & registered & service address used since 20 Apr 2015

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%).

Contact info
64 21 1725306
Phone
adam@carelax.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Wilson, Alice May Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Wilson, Adam Francis Fairview Downs
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Stockman, Lloyd Joshua Tukotahi Melville
Hamilton
3206
New Zealand
Entity Agressa Corp Limited
Shareholder NZBN: 9429041670194
Company Number: 5646648
Fairview Downs
Hamilton
3214
New Zealand
Directors

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

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