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General information

Karelcad Holdings NZ Limited

Type: NZ Limited Company (Ltd)
9429041458853
New Zealand Business Number
5486764
Company Number
Registered
Company Status
M692430 - Computer Aided Design Nec
Industry classification codes with description

Karelcad Holdings Nz Limited (issued an NZBN of 9429041458853) was registered on 04 Nov 2014. 2 addresses are currently in use by the company: Unit 5 74 France Street South, Eden Terrace, Auckland, 1010 (type: physical, registered). Unit 1 74 France Street South, Newton Auckland had been their physical address, until 07 Aug 2019. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 96 shares (80 per cent of shares), namely:
Nowley Pty Ltd (an other) located at Eight Mile Plains, Queensland postcode 4133. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (24 shares); it includes
Sling Blade Management Limited (an entity) - located at Pukekohe. "Computer aided design nec" (ANZSIC M692430) is the category the ABS issued Karelcad Holdings Nz Limited. Our information was last updated on 14 Mar 2024.

Current address Type Used since
Unit 5 74 France Street South, Eden Terrace, Auckland, 1010 Physical & registered & service 07 Aug 2019
Last updated:
Directors
Name and Address Role Period
Kevin Leonard Hawkins
Mount Cotton, 4165
Address used since 04 Nov 2014
Gatton Queensland, 4343
Address used since 01 Jan 1970
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Director 04 Nov 2014 - current
Shane Brandon Morris
Gatton Queensland, 4343
Address used since 01 Jan 1970
Redland Bay, 4165
Address used since 04 Nov 2014
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Director 04 Nov 2014 - current
Scott Owen Ferguson
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2021
Rd 2, Tuakau, 2697
Address used since 04 Nov 2014
Director 04 Nov 2014 - current
Paul Laycock
Gatton Queensland, 4343
Address used since 01 Jan 1970
Eight Mile Plains, 4113
Address used since 04 Nov 2014
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Director 04 Nov 2014 - current
Steven Miotti
Gatton Queensland, 4343
Address used since 01 Jan 1970
Kippa-ring Queensland, 4021
Address used since 04 Nov 2014
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Eight Mile Plains Qld, 4113
Address used since 01 Jan 1970
Director 04 Nov 2014 - current
Shane Michael Beaman
Milford, Auckland, 0620
Address used since 04 Nov 2014
Director 04 Nov 2014 - 04 Oct 2016
Addresses
Previous address Type Period
Unit 1 74 France Street South, Newton Auckland, 1010 Physical & registered 04 Nov 2014 - 07 Aug 2019
Financial Data
Financial info
120
Total number of Shares
July
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Nowley Pty Ltd
Other (Other) 		Eight Mile Plains
Queensland
4133 		07 Apr 2020 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Sling Blade Management Limited
Shareholder NZBN: 9429031436793
Entity (NZ Limited Company) 		Pukekohe
2120 		04 Nov 2014 - current

Historic shareholders

Shareholder Name Address Period
Beaman Management Limited
Shareholder NZBN: 9429031436779
Company Number: 3046645
Entity 		04 Nov 2014 - 02 Nov 2016
Nowley Holdings NZ Limited
Shareholder NZBN: 9429031463836
Company Number: 3024645
Entity 		Newton
1010 		04 Nov 2014 - 07 Apr 2020
Nowley Holdings NZ Limited
Shareholder NZBN: 9429031463836
Company Number: 3024645
Entity 		Newton
1010 		04 Nov 2014 - 07 Apr 2020
Beaman Management Limited
Shareholder NZBN: 9429031436779
Company Number: 3046645
Entity 		04 Nov 2014 - 02 Nov 2016
Location
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