Carats Design Jewellery Limited, a registered company, was registered on 19 Dec 1996. 9429038180798 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Phillip John Grieve - an active director whose contract started on 19 Dec 1996,
Grant Moncrieff Bagnall - an active director whose contract started on 19 Dec 1996.
Updated on 07 Mar 2024, the BizDb database contains detailed information about 1 address: 4 Holgate Avenue, Herald Island, Auckland, 0618 (type: registered, physical).
Carats Design Jewellery Limited had been using 3 Worthington Place, West Harbour, Auckland 0618 as their physical address until 19 Oct 2012.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 499 shares (49.9 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 499 shares (49.9 per cent). Lastly the third share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address: 3 Worthington Place, West Harbour, Auckland 0618 New Zealand
Physical & registered address used from 14 Jun 2010 to 19 Oct 2012
Address: 3 Worthington Place, West Harbour, Auckland
Physical & registered address used from 13 Feb 2002 to 14 Jun 2010
Address: 33 Colwill Road, Massey, Auckland
Registered address used from 11 Apr 2000 to 13 Feb 2002
Address: 33 Colwill Road, Massey, Auckland
Physical address used from 19 Dec 1996 to 13 Feb 2002
Address: 33 Colwill Road, Massey, Auckland
Registered address used from 19 Dec 1996 to 11 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 07 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Individual | Bagnall, Grant Moncrieff |
Herald Island Auckland 0618 New Zealand |
19 Dec 1996 - |
Entity (NZ Limited Company) | Uhy Hn Trustees (2016) Limited Shareholder NZBN: 9429042309055 |
Henderson Waitakere City 0612 New Zealand |
21 May 2019 - |
Individual | Bagnall, Carol |
4 Holgate Avenue Herald Island 0618 New Zealand |
19 Dec 1996 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Grieve, Phillip John |
Mount Albert Auckland 1025 New Zealand |
19 Dec 1996 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Grieve, Phillip John |
Mount Albert Auckland 1025 New Zealand |
19 Dec 1996 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Bagnall, Grant Moncrieff |
Herald Island Auckland 0618 New Zealand |
19 Dec 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ballard, John Kenneth |
14 La Veta Avenue Mount Albert, Auckland 1025 New Zealand |
19 Dec 1996 - 21 May 2019 |
Individual | Ballard, John Kenneth |
4 Holgate Avenue Herald Island 0618 New Zealand |
19 Dec 1996 - 21 May 2019 |
Phillip John Grieve - Director
Appointment date: 19 Dec 1996
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 31 Jul 2005
Grant Moncrieff Bagnall - Director
Appointment date: 19 Dec 1996
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 11 Oct 2012
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