Carats Design Jewellery Limited
Type: NZ Limited Company (Ltd)Carats Design Jewellery Limited (issued a New Zealand Business Number of 9429038180798) was started on 19 Dec 1996. 2 addresses are currently in use by the company: 4 Holgate Avenue, Herald Island, Auckland, 0618 (type: registered, physical). 3 Worthington Place, West Harbour, Auckland 0618 had been their physical address, up to 19 Oct 2012. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 499 shares (49.9 per cent of shares), namely:
Bagnall, Grant Moncrieff (an individual) located at Herald Island, Auckland postcode 0618,
Uhy Hn Trustees (2016) Limited (an entity) located at Henderson, Waitakere City postcode 0612,
Bagnall, Carol (an individual) located at 4 Holgate Avenue, Herald Island postcode 0618. In the second group, a total of 1 shareholder holds 49.9 per cent of all shares (499 shares); it includes
Grieve, Phillip John (an individual) - located at Mount Albert, Auckland 1025. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grieve, Phillip John, located at Mount Albert, Auckland 1025 (an individual). Businesscheck's information was last updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Holgate Avenue, Herald Island, Auckland, 0618 | Registered & physical & service | 19 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Grieve
Mount Albert, Auckland, 1025
Address used since 31 Jul 2005 |
Director | 19 Dec 1996 - current |
|
Grant Moncrieff Bagnall
Herald Island, Auckland, 0618
Address used since 11 Oct 2012 |
Director | 19 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Worthington Place, West Harbour, Auckland 0618 | Physical & registered | 14 Jun 2010 - 19 Oct 2012 |
| 3 Worthington Place, West Harbour, Auckland | Physical & registered | 13 Feb 2002 - 14 Jun 2010 |
| 33 Colwill Road, Massey, Auckland | Registered | 11 Apr 2000 - 13 Feb 2002 |
| 33 Colwill Road, Massey, Auckland | Physical | 19 Dec 1996 - 13 Feb 2002 |
| 33 Colwill Road, Massey, Auckland | Registered | 19 Dec 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Grant Moncrieff Individual |
Herald Island Auckland 0618 |
19 Dec 1996 - current |
|
Uhy Hn Trustees (2016) Limited Shareholder NZBN: 9429042309055 Entity (NZ Limited Company) |
Henderson Waitakere City 0612 |
21 May 2019 - current |
|
Bagnall, Carol Individual |
4 Holgate Avenue Herald Island 0618 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Phillip John Individual |
Mount Albert Auckland 1025 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Phillip John Individual |
Mount Albert Auckland 1025 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Grant Moncrieff Individual |
Herald Island Auckland 0618 |
19 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, John Kenneth Individual |
14 La Veta Avenue Mount Albert, Auckland 1025 |
19 Dec 1996 - 21 May 2019 |
|
Ballard, John Kenneth Individual |
4 Holgate Avenue Herald Island 0618 |
19 Dec 1996 - 21 May 2019 |
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