General information
Carvell Holdings Limited
Type: NZ Limited Company (Ltd)9429032994001
New Zealand Business Number
2070118
Company Number
Registered
Company Status
Carvell Holdings Limited (issued a New Zealand Business Number of 9429032994001) was started on 11 Dec 2007. 2 addresses are currently in use by the company: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 34 Cavendish Drive, Manukau, Auckland had been their registered address, until 03 Dec 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carvell, Gregory Joseph (a director) located at Farm Cove, Auckland postcode 2012. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 03 Dec 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Joseph Carvell
Farm Cove, Auckland, 2012
Address used since 22 May 2018 |
Director | 22 May 2018 - current |
|
Patricia Alice Carvell
Saint Johns, Auckland, 1072
Address used since 26 Nov 2015 |
Director | 11 Dec 2007 - 22 May 2018 |
|
Raymond John Carvell
Howick, 2014
Address used since 11 Dec 2007 |
Director | 11 Dec 2007 - 26 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Registered & physical | 01 Dec 2011 - 03 Dec 2021 |
| 34 Cavendish Drive, Manukau, Manukau, 2104 | Registered & physical | 25 Nov 2010 - 01 Dec 2011 |
| 53 Cavendish Drive, Manukau City | Physical & registered | 11 Dec 2007 - 25 Nov 2010 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Gregory Joseph Director |
Farm Cove Auckland 2012 |
31 May 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carvell, Raymond John Individual |
Howick |
11 Dec 2007 - 11 Dec 2007 |
|
Carvell, Patricia Alice Individual |
Saint Johns Auckland 1072 |
11 Dec 2007 - 31 May 2019 |
Location
Companies nearby
 |
Help Office 2011 No.3 Limited 34 Cavendish Drive |
|
Magic Four Limited 34 Cavendish Drive |
|
Nocmap Limited 34 Cavendish Drive |
|
Eastern Expressions Limited 34 Cavendish Drive |
|
Miro Investments Limited 34 Cavendish Drive |
|
Palace Real Estate Limited 34 Cavendish Drive |