General information
Carvell Family Trust Company Limited
Type: NZ Limited Company (Ltd)9429030756373
New Zealand Business Number
3747706
Company Number
Registered
Company Status
Carvell Family Trust Company Limited (issued a business number of 9429030756373) was registered on 14 Mar 2012. 2 addresses are in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, up until 05 Nov 2021. 10 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10 shares (100% of shares), namely:
Carvell, Gregory Joseph (a director) located at Farm Cove, Auckland postcode 2012. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 05 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Delwyn Carvell
Farm Cove, Auckland, 2012
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - current |
|
Gregory Joseph Carvell
Farm Cove, Auckland, 2012
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - current |
|
Patricia Alice Carvell
Mellons Bay, Auckland, 2014
Address used since 14 Mar 2012 |
Director | 14 Mar 2012 - 11 May 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 08 Mar 2017 - 05 Nov 2021 |
| 40 Mount Eden Road, Mount Eden, Auckland, 1024 | Registered & physical | 14 Mar 2012 - 08 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Gregory Joseph Director |
Farm Cove Auckland 2012 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Patricia Alice Individual |
Mellons Bay Auckland 2014 |
14 Mar 2012 - 31 May 2019 |
Location
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