Carmel Vision Limited
Type: NZ Limited Company (Ltd)Carmel Vision Limited (issued an NZBN of 9429040388311) was launched on 10 Aug 1979. 8 addresess are currently in use by the company: 15 Hart Road, Hauraki, Auckland, 0622 (type: postal, office). 21 Norman Road, Hauraki, North Shore, Auckland 0622 had been their registered address, up until 14 Mar 2012. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Smith, Helen (an individual) located at Hauraki, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Smith, Ashley David (an individual) - located at Hauraki, Auckland. "Business management service nec" (business classification M696210) is the category the ABS issued Carmel Vision Limited. Businesscheck's information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Hart Road, Hauraki, Auckland, 0622 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 06 Mar 2012 |
| 15 Hart Road, Hauraki, Auckland, 0622 | Registered & physical & service | 14 Mar 2012 |
| 15 Hart Road, Hauraki, Auckland, 0622 | Postal & office & delivery | 11 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashley David Smith
Hauraki, Auckland, 0622
Address used since 16 Jun 2012 |
Director | 03 Jun 1992 - current |
|
Helen Smith
Hauraki, Auckland, 0622
Address used since 16 Jun 2012 |
Director | 03 Jun 1992 - current |
|
William Ashley Smith
Otahuhu, Auckland City,
Address used since 20 May 2004 |
Director | 29 May 1992 - 18 May 2008 |
|
Gladys Joy Smith
Otahuhu, Auckland City,
Address used since 20 May 2004 |
Director | 29 May 1992 - 18 May 2008 |
| 15 Hart Road , Hauraki , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| 21 Norman Road, Hauraki, North Shore, Auckland 0622 | Registered & physical | 12 Jun 2009 - 14 Mar 2012 |
| 21 Norman Road, Takapuna, North Shore City 0622 | Physical & registered | 12 Jun 2008 - 12 Jun 2009 |
| 21 Norman Road, Takapuna, Auckland 1 | Registered | 08 Jun 1999 - 12 Jun 2008 |
| 21 Norman Road, Takapuna, Auckland 1 | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Helen Individual |
Hauraki Auckland 0622 |
10 Aug 1979 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Ashley David Individual |
Hauraki Auckland 0622 |
10 Aug 1979 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Gladys Joy Individual |
Otahuhu Auckland |
10 Aug 1979 - 07 Jun 2009 |
|
Smith, William Ashley Individual |
Otahuhu Auckland |
10 Aug 1979 - 07 Jun 2009 |
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