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Carma Properties Limited

Type: NZ Limited Company (Ltd)
9429037212865
NZBN
1045213
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
Ground Floor, 611 Great South Road
Manukau
Auckland 2104
New Zealand
Physical address used since 31 Mar 2017
Unit 10, 42 Ormiston Road
Otara
Auckland 2019
New Zealand
Registered & service address used since 20 Feb 2024

Carma Properties Limited, a registered company, was registered on 03 Jul 2000. 9429037212865 is the NZBN it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been categorised. This company has been run by 2 directors: Mark Campbell - an active director whose contract began on 14 Nov 2000,
Nigel Andrew Milton - an inactive director whose contract began on 03 Jul 2000 and was terminated on 14 Nov 2000.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (registered address),
Unit 10, 42 Ormiston Road, Otara, Auckland, 2019 (service address),
Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 (physical address).
Carma Properties Limited had been using Ground Floor, 611 Great South Road, Manukau, Auckland as their registered address up to 20 Feb 2024.
Other names for the company, as we identified at BizDb, included: from 16 Nov 2000 to 21 Nov 2000 they were named Karma Properties Limited, from 03 Jul 2000 to 16 Nov 2000 they were named B Armoy Limited.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 23 shares (23 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 75 shares (75 per cent). Finally the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Ground Floor, 611 Great South Road, Manukau, Auckland, 2104 New Zealand

Registered & service address used from 31 Mar 2017 to 20 Feb 2024

Address #2: Ground Floor, 611 Great South Road, Manukau City, 2104 New Zealand

Physical & registered address used from 08 Oct 2013 to 31 Mar 2017

Address #3: Ian Papworth & Associates Ltd, Level 1, 30 -40 Springs Road, East Tamaki, Auckland New Zealand

Physical & registered address used from 05 Dec 2007 to 08 Oct 2013

Address #4: 3 Page Point, Mellons Bay, Auckland

Registered & physical address used from 20 Sep 2002 to 05 Dec 2007

Address #5: 226 Sandspit Road, Cockle Bay, Auckland

Physical & registered address used from 19 Apr 2002 to 20 Sep 2002

Address #6: B D O Spicers, 116 Harris Road, East Tamaki, Auckland

Physical & registered address used from 14 Apr 2002 to 19 Apr 2002

Address #7: Bdo Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland

Registered address used from 05 Apr 2001 to 14 Apr 2002

Address #8: B D O Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland

Physical address used from 03 Jul 2000 to 14 Apr 2002

Address #9: Bdo Auckland, Level 4, 3 Osterley Way, Manukau City, Auckland

Physical address used from 03 Jul 2000 to 03 Jul 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 23
Individual Campbell, Wendy Grey Lynn
Auckland
1021
New Zealand
Individual Campbell, Mark Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Campbell, Mark Francis Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) F E Campbell Trustee Company Limited
Shareholder NZBN: 9429030218338
Otara
Auckland
2019
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Campbell, Mark Francis Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Campbell, Wendy Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Papworth, Ian Gray Pakuranga
Auckland

New Zealand
Individual Kemp, Alexander Howick
Auckland

New Zealand
Directors

Mark Campbell - Director

Appointment date: 14 Nov 2000

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 13 May 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 07 Jun 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 16 Feb 2010


Nigel Andrew Milton - Director (Inactive)

Appointment date: 03 Jul 2000

Termination date: 14 Nov 2000

Address: Pakuranga,

Address used since 03 Jul 2000

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