General information

Carelax Limited

Type: NZ Limited Company (Ltd)
9429041713556
New Zealand Business Number
5685049
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Carelax Limited (issued an NZ business identifier of 9429041713556) was started on 20 Apr 2015. 2 addresses are currently in use by the company: 24 Sadler Street, Fairview Downs, Hamilton, 3214 (type: physical, registered). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Wilson, Alice May (an individual) located at Fairview Downs, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wilson, Adam Francis (a director) - located at Fairview Downs, Hamilton. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued Carelax Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
24 Sadler Street, Fairview Downs, Hamilton, 3214 Physical & registered & service 20 Apr 2015
Contact info
64 21 1725306
Phone (Phone)
adam@carelax.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adam Francis Wilson
Fairview Downs, Hamilton, 3214
Address used since 20 Apr 2015
Director 20 Apr 2015 - current
Wannak Pheng
Te Awamutu, Te Awamutu, 3800
Address used since 13 Dec 2023
Director 13 Dec 2023 - current
Alice May Wilson
Fairview Downs, Hamilton, 3214
Address used since 13 Dec 2023
Director 13 Dec 2023 - current
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wilson, Alice May
Individual
Fairview Downs
Hamilton
3214
13 Dec 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wilson, Adam Francis
Director
Fairview Downs
Hamilton
3214
13 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Stockman, Lloyd Joshua Tukotahi
Individual
Melville
Hamilton
3206
20 Apr 2015 - 13 Dec 2023
Agressa Corp Limited
Shareholder NZBN: 9429041670194
Company Number: 5646648
Entity
Fairview Downs
Hamilton
3214
20 Apr 2015 - 13 Dec 2023
Location
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