Carnelian Limited was registered on 31 Jan 2012 and issued an NZ business number of 9429030807013. The registered LTD company has been supervised by 1 director, named Richard John Bancroft - an active director whose contract started on 31 Jan 2012.
As stated in BizDb's database (last updated on 23 Apr 2024), the company uses 1 address: 8 Kapekape Place, Pukerua Bay, 5026 (type: postal, office).
Until 04 Jun 2015, Carnelian Limited had been using 82 Rawhiti Road, Pukerua Bay as their physical address.
A total of 2 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bancroft, Richard John (a director) located at Pukerua Bay, Pukerua Bay postcode 5026.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 1 share) and includes
Burton, Ricki Diane - located at Pukerua Bay, Pukerua Bay. Carnelian Limited is categorised as "Software development service nec" (business classification M700050).
Principal place of activity
8 Kapekape Place, Pukerua Bay, 5026 New Zealand
Previous addresses
Address #1: 82 Rawhiti Road, Pukerua Bay, 5026 New Zealand
Physical & registered address used from 22 May 2013 to 04 Jun 2015
Address #2: 88b Karaka Road, Beachlands, Auckland, 2018 New Zealand
Physical & registered address used from 09 May 2012 to 22 May 2013
Address #3: 79 Donovan Road, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 31 Jan 2012 to 09 May 2012
Basic Financial info
Total number of Shares: 2
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bancroft, Richard John |
Pukerua Bay Pukerua Bay 5026 New Zealand |
31 Jan 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burton, Ricki Diane |
Pukerua Bay Pukerua Bay 5026 New Zealand |
21 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Burton, Ricki Diane |
Pukerua Bay Pukerua Bay 5026 New Zealand |
01 May 2012 - 21 Feb 2014 |
Richard John Bancroft - Director
Appointment date: 31 Jan 2012
Address: Pukerua Bay, Pukerua Bay, 5026 New Zealand
Address used since 26 May 2015
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