Carrot Brands Limited was launched on 10 May 2016 and issued an NZBN of 9429042338055. This registered LTD company has been supervised by 1 director, named Paul Aaron Elsom - an active director whose contract started on 10 May 2016.
As stated in BizDb's information (updated on 14 Mar 2024), this company uses 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: physical, registered).
Up until 03 Apr 2020, Carrot Brands Limited had been using 4 Benmore Crescent, Pyes Pa, Tauranga as their registered address.
BizDb identified previous aliases used by this company: from 10 Apr 2018 to 20 Sep 2018 they were called Healthlab New Zealand Limited, from 06 May 2016 to 10 Apr 2018 they were called Elsom Consulting Limited.
A total of 500 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 498 shares are held by 1 entity, namely:
Elsom, Paul Aaron (an individual) located at Pyes Pa, Tauranga postcode 3112.
Another group consists of 1 shareholder, holds 0.2% shares (exactly 1 share) and includes
Elsom, Paul Aaron - located at Pyes Pa, Tauranga.
The 3rd share allotment (1 share, 0.2%) belongs to 1 entity, namely:
Elsom, Joanne Ashton, located at Pyes Pa, Tauranga (an individual). Carrot Brands Limited is categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).
Principal place of activity
4 Benmore Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address: 4 Benmore Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 02 Aug 2019 to 03 Apr 2020
Address: 10 Rosewood Lane, Tauriko, Tauranga, 3110 New Zealand
Physical & registered address used from 10 May 2016 to 02 Aug 2019
Basic Financial info
Total number of Shares: 500
Annual return filing month: October
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 498 | |||
Individual | Elsom, Paul Aaron |
Pyes Pa Tauranga 3112 New Zealand |
10 May 2016 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Elsom, Paul Aaron |
Pyes Pa Tauranga 3112 New Zealand |
10 May 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Elsom, Joanne Ashton |
Pyes Pa Tauranga 3112 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mayers, Mark David |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2018 - 07 Oct 2021 |
Individual | Marshall, Kathryn Anne |
Mount Eden Auckland 1024 New Zealand |
29 Oct 2018 - 07 Oct 2021 |
Paul Aaron Elsom - Director
Appointment date: 10 May 2016
Address: Tauriko, Tauranga, 3110 New Zealand
Address used since 10 May 2016
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 21 Oct 2019
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