One Carat Design Limited (NZBN 9429033823249) was registered on 06 Oct 2006. 2 addresses are currently in use by the company: 15 Jack Conway Avenue, Manukau, Auckland, 2104 (type: physical, registered). 15 Jack Conway Avenue, Manukau, Auckland had been their physical address, up until 26 Nov 2015. One Carat Design Limited used other aliases, namely: One Carat Investments Limited from 07 Dec 2006 to 11 Mar 2019, Kanvas Holdings Limited (06 Oct 2006 to 07 Dec 2006). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Lala, Kanta (an individual) located at Manukau, Auckland postcode 2104. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Lala, Vasant (an individual) - located at Manukau, Auckland. Our information was updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
15 Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 26 Nov 2015 |
Name and Address | Role | Period |
---|---|---|
Vasant Lala
Manukau, Auckland, 2104
Address used since 29 Nov 2016 |
Director | 06 Oct 2006 - current |
Kanta Lala
Manukau, Auckland, 2104
Address used since 29 Nov 2016 |
Director | 06 Oct 2006 - current |
Previous address | Type | Period |
---|---|---|
15 Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered | 28 Nov 2014 - 26 Nov 2015 |
Slight Lala & Co, Chartered Accountants, 15 Jack Conway Avenue, Manukau City | Registered & physical | 06 Oct 2006 - 28 Nov 2014 |
Shareholder Name | Address | Period |
---|---|---|
Lala, Kanta Individual |
Manukau Auckland 2104 |
06 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Lala, Vasant Individual |
Manukau Auckland 2104 |
06 Oct 2006 - current |
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