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C.a.r.f Properties Limited

Type: NZ Limited Company (Ltd)
9429031037754
NZBN
3450351
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 27 Nov 2018
37 Longfellow Parade
Glen Eden
Auckland 0604
New Zealand
Physical address used since 27 Nov 2018

C.a.r.f Properties Limited was registered on 01 Jul 2011 and issued a New Zealand Business Number of 9429031037754. The registered LTD company has been managed by 2 directors: Christopher Roderick O'connor - an active director whose contract began on 01 Jul 2011,
Anna Jane O'connor - an active director whose contract began on 01 Jul 2011.
According to the BizDb data (last updated on 16 Oct 2020), this company uses 2 addresses: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (registered address),
37 Longfellow Parade, Glen Eden, Auckland, 0604 (physical address).
Up until 27 Nov 2018, C.a.r.f Properties Limited had been using 402A Titirangi Road, Titirangi, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Anna O'connor (a director) located at Glen Eden, Auckland postcode 0604.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Christopher O'connor - located at Glen Eden, Auckland. C.a.r.f Properties Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address #1: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 06 Apr 2018 to 27 Nov 2018

Address #2: 37 Longfellow Parade, Titirangi, 0604 New Zealand

Physical address used from 18 Nov 2016 to 27 Nov 2018

Address #3: 4a Koromiko Street, New Lynn, Auckland, 0600 New Zealand

Physical address used from 05 Dec 2013 to 18 Nov 2016

Address #4: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 27 Sep 2011 to 06 Apr 2018

Address #5: 7-9 Mccoll Street, Newmarket, Auckland, 1023 New Zealand

Registered address used from 01 Jul 2011 to 27 Sep 2011

Address #6: 24 Lantana Road, Green Bay, Auckland, 0604 New Zealand

Physical address used from 01 Jul 2011 to 05 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 22 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Anna Jane O'connor Glen Eden
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Christopher Roderick O'connor Glen Eden
Auckland
0604
New Zealand
Directors

Christopher Roderick O'connor - Director

Appointment date: 01 Jul 2011

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 19 Nov 2018

Address: Titirangi, 0604 New Zealand

Address used since 10 Nov 2016


Anna Jane O'connor - Director

Appointment date: 01 Jul 2011

Address: Titirangi, 0604 New Zealand

Address used since 10 Nov 2016

Address: Glen Eden, Auckland, 0604 New Zealand

Address used since 19 Nov 2018

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