General information

Carnelian Limited

Type: NZ Limited Company (Ltd)
9429030807013
New Zealand Business Number
3716375
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700050 - Software Development Service Nec
Industry classification codes with description

Carnelian Limited (issued an NZ business number of 9429030807013) was started on 31 Jan 2012. 5 addresess are in use by the company: 8 Kapekape Place, Pukerua Bay, 5026 (type: postal, office). 82 Rawhiti Road, Pukerua Bay had been their physical address, until 04 Jun 2015. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (50 per cent of shares), namely:
Bancroft, Richard John (a director) located at Pukerua Bay, Pukerua Bay postcode 5026. In the second group, a total of 1 shareholder holds 50 per cent of all shares (1 share); it includes
Burton, Ricki Diane (an individual) - located at Pukerua Bay, Pukerua Bay. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Carnelian Limited. Businesscheck's data was last updated on 14 Mar 2024.

Current address Type Used since
8 Kapekape Place, Pukerua Bay, 5026 Registered & physical & service 04 Jun 2015
8 Kapekape Place, Pukerua Bay, 5026 Postal & office & delivery 14 May 2019
Contact info
64 022 3198861
Phone (Phone)
richardbancroft@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard John Bancroft
Pukerua Bay, Pukerua Bay, 5026
Address used since 26 May 2015
Director 31 Jan 2012 - current
Addresses
Principal place of activity
8 Kapekape Place , Pukerua Bay , 5026
Previous address Type Period
82 Rawhiti Road, Pukerua Bay, 5026 Physical & registered 22 May 2013 - 04 Jun 2015
88b Karaka Road, Beachlands, Auckland, 2018 Physical & registered 09 May 2012 - 22 May 2013
79 Donovan Road, Paraparaumu Beach, Paraparaumu, 5032 Registered & physical 31 Jan 2012 - 09 May 2012
Financial Data
Financial info
2
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bancroft, Richard John
Director
Pukerua Bay
Pukerua Bay
5026
31 Jan 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Ricki Diane
Individual
Pukerua Bay
Pukerua Bay
5026
21 Feb 2014 - current

Historic shareholders

Shareholder Name Address Period
Burton, Ricki Diane
Individual
Pukerua Bay
Pukerua Bay
5026
01 May 2012 - 21 Feb 2014
Location
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