Carp Limited, a registered company, was started on 01 Jul 2004. 9429035304500 is the number it was issued. This company has been supervised by 4 directors: John Michael Davis - an active director whose contract started on 01 Jul 2004,
Michelle Semmens - an active director whose contract started on 19 Oct 2015,
Evy Prisetyowati Davis - an active director whose contract started on 19 Sep 2022,
Michelle Ann Mary Semmens - an inactive director whose contract started on 19 Oct 2015 and was terminated on 19 Sep 2022.
Updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: physical, service).
Carp Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address until 08 Mar 2021.
A single entity owns all company shares (exactly 1000 shares) - Davis, John Michael - located at 1011, East Killara, Sydney.
Previous addresses
Address #1: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 31 Oct 2014 to 08 Mar 2021
Address #2: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand
Registered & physical address used from 08 Sep 2006 to 31 Oct 2014
Address #3: Level 5, 135 Broadway, Newmarket, Auckland
Physical & registered address used from 01 Jul 2004 to 08 Sep 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Davis, John Michael |
East Killara Sydney 2069 Australia |
01 Jul 2004 - |
John Michael Davis - Director
Appointment date: 01 Jul 2004
Address: East Killara, Sydney, 2071 Australia
Address used since 20 Sep 2020
Address: Maratib Ali Road, Gulburg, Lahore Pakistan
Address used since 14 Feb 2014
Address: Roseville, Sydney, 2069 Australia
Address used since 08 Mar 2019
Michelle Semmens - Director
Appointment date: 19 Oct 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2015
Evy Prisetyowati Davis - Director
Appointment date: 19 Sep 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Sep 2022
Michelle Ann Mary Semmens - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 19 Sep 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 19 Oct 2015
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