Carats Design Jewellery Limited
Type: NZ Limited Company (Ltd)Carats Design Jewellery Limited (issued a New Zealand Business Number of 9429038180798) was started on 19 Dec 1996. 2 addresses are currently in use by the company: 4 Holgate Avenue, Herald Island, Auckland, 0618 (type: registered, physical). 3 Worthington Place, West Harbour, Auckland 0618 had been their physical address, up to 19 Oct 2012. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Bagnall, Carol (an individual) located at 4 Holgate Avenue, Herald Island postcode 0618,
Bagnall, Grant Moncrieff (an individual) located at Herald Island, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 49.9 per cent of all shares (499 shares); it includes
Grieve, Tracy Anne (an individual) - located at Mount Albert, Auckland,
Grieve, Phillip John (an individual) - located at Mount Albert, Auckland 1025. Next there is the third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Grieve, Phillip John, located at Mount Albert, Auckland 1025 (an individual). Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Holgate Avenue, Herald Island, Auckland, 0618 | Registered & physical & service | 19 Oct 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Grieve
Mount Albert, Auckland, 1025
Address used since 31 Jul 2005 |
Director | 19 Dec 1996 - current |
|
Grant Moncrieff Bagnall
Herald Island, Auckland, 0618
Address used since 11 Oct 2012 |
Director | 19 Dec 1996 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Worthington Place, West Harbour, Auckland 0618 | Physical & registered | 14 Jun 2010 - 19 Oct 2012 |
| 3 Worthington Place, West Harbour, Auckland | Physical & registered | 13 Feb 2002 - 14 Jun 2010 |
| 33 Colwill Road, Massey, Auckland | Registered | 11 Apr 2000 - 13 Feb 2002 |
| 33 Colwill Road, Massey, Auckland | Physical | 19 Dec 1996 - 13 Feb 2002 |
| 33 Colwill Road, Massey, Auckland | Registered | 19 Dec 1996 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Carol Individual |
4 Holgate Avenue Herald Island 0618 |
19 Dec 1996 - current |
|
Bagnall, Grant Moncrieff Individual |
Herald Island Auckland 0618 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Tracy Anne Individual |
Mount Albert Auckland 1025 |
07 Apr 2025 - current |
|
Grieve, Phillip John Individual |
Mount Albert Auckland 1025 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grieve, Phillip John Individual |
Mount Albert Auckland 1025 |
19 Dec 1996 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bagnall, Grant Moncrieff Individual |
Herald Island Auckland 0618 |
19 Dec 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Uhy Hn Trustees (2016) Limited Shareholder NZBN: 9429042309055 Company Number: 5965587 Entity |
Henderson Waitakere City 0612 |
21 May 2019 - 07 Apr 2025 |
|
Ballard, John Kenneth Individual |
14 La Veta Avenue Mount Albert, Auckland 1025 |
19 Dec 1996 - 07 Apr 2025 |
|
Ballard, John Kenneth Individual |
4 Holgate Avenue Herald Island 0618 |
19 Dec 1996 - 07 Apr 2025 |
 |
Sequoiah Limited 4 Holgate Avenue |
|
Ls & Gb Property Limited 6 Holgate Ave |
|
Ella-sophie Parnell Limited 84 The Terrace |
|
62 Elizabeth Street Trustee Company Limited 84 The Terrace |
|
84 The Terrace Trustee Company Limited 84 The Terrace |
|
Charissa Snijders Architect Limited 84 The Terrace |