Carex International Trading Limited
Type: NZ Limited Company (Ltd)Carex International Trading Limited (issued an NZ business identifier of 9429031447362) was registered on 04 Aug 2010. 2 addresses are in use by the company: 73 Clarence Street, Ponsonby, Auckland, 1011 (type: physical, registered). 300 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 90 shares (30 per cent of shares), namely:
Teata, Diane (a director) located at Ponsonby, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (60 shares); it includes
Lyttelton Capital Limited (an entity) - located at Strandon, New Plymouth. The next group of shareholders, share allocation (100 shares, 33.33%) belongs to 1 entity, namely:
Teata, Diane, located at Ponsonby, Auckland (a director). The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Clarence Street, Ponsonby, Auckland, 1011 | Physical & registered & service | 04 Aug 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Diane Teata
Papakura, Auckland, 2110
Address used since 13 Sep 2021
Henderson, Auckland, 0612
Address used since 01 Jul 2020
Point Chevalier, Auckland, 1022
Address used since 09 Nov 2015 |
Director | 04 Aug 2010 - current |
|
Stephen James Lyttelton
Birkenhead, Auckland, 0626
Address used since 22 Feb 2012 |
Director | 22 Feb 2012 - 15 Jul 2015 |
|
Wei Fang Dou
Ponsonby, Auckland, 1011
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 31 Jul 2014 |
|
Patricia Wai Lian
Beach Haven, North Shore City, 0626
Address used since 08 Mar 2011 |
Director | 08 Mar 2011 - 01 Jul 2011 |
|
Ken Peat
Epsom, Auckland, 1051
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 07 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teata, Diane Director |
Ponsonby Auckland 1011 |
04 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyttelton Capital Limited Shareholder NZBN: 9429030930704 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
24 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teata, Diane Director |
Ponsonby Auckland 1011 |
04 Aug 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Teata, Diane Director |
Ponsonby Auckland 1011 |
04 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dou, Wei Fang Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 16 Sep 2020 |
|
Dou, Wei Fang Individual |
Ponsonby Auckland 1011 |
04 Aug 2010 - 16 Sep 2020 |
|
Lian, Patricia Wai Individual |
Beach Haven North Shore City 0626 |
04 Aug 2010 - 11 Mar 2011 |
|
Peat, Ken Individual |
Epsom Auckland 1051 |
11 Mar 2011 - 01 Aug 2011 |
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