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Carrad Property Limited

Type: NZ Limited Company (Ltd)
9429031487627
NZBN
2523996
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 05 Jul 2012

Carrad Property Limited, a registered company, was registered on 20 Jul 2010. 9429031487627 is the NZ business number it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. This company has been managed by 1 director, named Christopher Jeremy John Carrad - an active director whose contract began on 20 Jul 2010.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
Carrad Property Limited had been using C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland as their registered address up until 05 Jul 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous address

Address: C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland, 1149 New Zealand

Registered & physical address used from 20 Jul 2010 to 05 Jul 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carrad, Christopher Jeremy John Rd 2
Helensville
0875
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Plum Family Trust Limited
Shareholder NZBN: 9429031612289
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Carrad, Natalie May Rd 2
Helensville
0875
New Zealand

Ultimate Holding Company

09 Jun 2018
Effective Date
Plum Family Trust Limited
Name
Ltd
Type
2440488
Ultimate Holding Company Number
NZ
Country of origin
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Address
Directors

Christopher Jeremy John Carrad - Director

Appointment date: 20 Jul 2010

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 21 Oct 2014

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