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General information

One Carat Design Limited

Type: NZ Limited Company (Ltd)
9429033823249
New Zealand Business Number
1873251
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
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 #1 Number of Shares: 500
Shareholder Name Address Period
Lala, Kanta
Individual 		Manukau
Auckland
2104 		06 Oct 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lala, Vasant
Individual 		Manukau
Auckland
2104 		06 Oct 2006 - current
Location
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