Shortcuts

Carver Properties Limited

Type: NZ Limited Company (Ltd)
9429035388807
NZBN
1514057
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 7, 55 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 18 Mar 2021

Carver Properties Limited, a registered company, was registered on 13 May 2004. 9429035388807 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. The company has been supervised by 3 directors: Sharon Jayne Driscoll-Davies - an active director whose contract started on 13 May 2004,
Michael Edward Carl Davies - an active director whose contract started on 13 May 2004,
Michael Carl Edward Davies - an active director whose contract started on 13 May 2004.
Last updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered).
Carver Properties Limited had been using 19 A Ridge Road, Browns Bay, Auckland as their physical address until 18 Mar 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 90 shares (90 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (10 per cent).

Addresses

Previous address

Address: 19 A Ridge Road, Browns Bay, Auckland New Zealand

Physical & registered address used from 13 May 2004 to 18 Mar 2021

Contact info
64 9 4781406
18 Mar 2019 Phone
ron@daviesca.co.nz
11 Jun 2020 nzbn-reserved-invoice-email-address-purpose
mdavies316@gmail.com
18 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 90
Director Davies, Michael Edward Carl Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Driscoll-davies, Sharon Jayne Browns Bay
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Micheal Edward Carl Browns Bay
Auckland
0630
New Zealand
Individual Davies, Michael Carl Edward Browns Bay
Directors

Sharon Jayne Driscoll-davies - Director

Appointment date: 13 May 2004

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2016


Michael Edward Carl Davies - Director

Appointment date: 13 May 2004

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2016


Michael Carl Edward Davies - Director

Appointment date: 13 May 2004

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 29 Mar 2016

Nearby companies
Similar companies

Cape Pleasant Holdings Limited
2/12 Ridge Road

H & C Limited
843 Beach Road

Kesef Limited
12 Tiri View Place

P And G Clements Trustee Limited
27 Ridge Road

Prestige Nz Wide Limited
28a Oban Road

Random Retreats Limited
75b Hebron Rd