Carpenter Realty Limited was launched on 24 Apr 2012 and issued an NZBN of 9429030692435. The registered LTD company has been managed by 1 director, named Glenn David Carpenter - an active director whose contract began on 24 Apr 2012.
As stated in BizDb's information (last updated on 21 Mar 2024), this company filed 1 address: 350 Rangatira Road, Beach Haven, Auckland, 0626 (types include: service, registered).
Up to 03 May 2018, Carpenter Realty Limited had been using 33B Salisbury Road, Birkdale, Auckland as their physical address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Carpenter, Bernice Elouise (an individual) located at Greenhithe, Auckland postcode 0632,
Carpenter, Glenn David (a director) located at Greenhithe, Auckland postcode 0632,
Dl Nk Trustee Limited (an entity) located at Albany, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Carpenter, Bernice Elouise - located at Greenhithe, Auckland.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Carpenter, Glenn David, located at Greenhithe, Auckland (a director). Carpenter Realty Limited is categorised as "Real estate agency service" (business classification L672010).
Principal place of activity
350 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Previous address
Address #1: 33b Salisbury Road, Birkdale, Auckland, 0626 New Zealand
Physical & registered address used from 24 Apr 2012 to 03 May 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 12 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Carpenter, Bernice Elouise |
Greenhithe Auckland 0632 New Zealand |
26 Oct 2022 - |
Director | Carpenter, Glenn David |
Greenhithe Auckland 0632 New Zealand |
24 Apr 2012 - |
Entity (NZ Limited Company) | Dl Nk Trustee Limited Shareholder NZBN: 9429050531707 |
Albany Auckland 0632 New Zealand |
26 Oct 2022 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Carpenter, Bernice Elouise |
Greenhithe Auckland 0632 New Zealand |
26 Oct 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Carpenter, Glenn David |
Greenhithe Auckland 0632 New Zealand |
24 Apr 2012 - |
Glenn David Carpenter - Director
Appointment date: 24 Apr 2012
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 09 Jul 2020
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 31 Mar 2015
Ramen & Associates Limited
325 Rangatira Road
Tony&jo Limited
32/120 Beach Haven Road
Vsr Investments Limited
73 Rangatira Road
Rangatira Pharmacy Limited
338-342 Rangatira Rd
Kebabylon Limited
337 Rangitira Road
Beach Haven Birkdale Residents Association Incorporated
Beach Haven Hall
Grandstar Project Limited
65 Balmain Road
Harbinsons Real Estate Limited
95 Balmain Road
Kiwi Realtors Limited
Unit T, 162 Mokoia Road
Mayfair Park Lane Capital Limited
47 Lancaster Road
Nz Residential And Commercial Realty Limited
Unit T, 162 Mokoia Road
Southern Sky Limited
23b Sunnyfield Crescent