General information
Carol John Limited
Type: NZ Limited Company (Ltd)9429034698556
New Zealand Business Number
1650089
Company Number
Registered
Company Status
Carol John Limited (NZBN 9429034698556) was registered on 24 Jun 2005. 2 addresses are in use by the company: 34 Te Kio Crescent, Papamoa Beach, Tauranga, 3118 (type: registered, physical). 43 Milson Drive, Papakura had been their registered address, until 17 Sep 2018. Carol John Limited used other names, namely: Cory John Limited from 24 Jun 2005 to 03 Jan 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Hickey, John Michael (an individual) located at Papakura postcode 2110. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Te Kio Crescent, Papamoa Beach, Tauranga, 3118 | Registered & physical & service | 17 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Hickey
Papamoa Beach, Tauranga, 3118
Address used since 01 Sep 2018
Papakura, 2110
Address used since 14 Sep 2017
Papakura, Auckland, 2110
Address used since 04 Sep 2011 |
Director | 24 Jun 2005 - current |
|
Michael Stewart Hickey
Rd 2, Kaiwaka, 0573
Address used since 03 Jan 2020 |
Director | 03 Jan 2020 - current |
|
Grant Warren Douglas
Swanson, Auckland, 0614
Address used since 24 Jun 2005 |
Director | 24 Jun 2005 - 31 Dec 2019 |
|
Cory Thomas Sneddon
Tokoroa, 3420
Address used since 24 Jun 2005 |
Director | 24 Jun 2005 - 01 Oct 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 43 Milson Drive, Papakura, 2110 | Registered & physical | 25 Sep 2017 - 17 Sep 2018 |
| 42c Kelvin Road, Papakura, 2110 | Registered & physical | 19 Sep 2011 - 25 Sep 2017 |
| 17 Marlborough Place, Tokoroa | Registered & physical | 24 Jun 2005 - 19 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
23 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, John Michael Individual |
Papakura 2110 |
24 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Cory Thomas Individual |
Tokoroa |
24 Jun 2005 - 01 Oct 2010 |
|
Douglas, Grant Warren Individual |
Swanson Auckland |
24 Jun 2005 - 29 Sep 2016 |
Location
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