Carmen Relax Limited, a registered company, was launched on 31 Jan 2013. 9429030367388 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is categorised. The company has been run by 2 directors: Mark James Farrell - an active director whose contract began on 31 Jan 2013,
Stephen John Rea - an active director whose contract began on 31 Jan 2013.
Updated on 26 Feb 2024, our database contains detailed information about 1 address: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Carmen Relax Limited had been using Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 11 Dec 2015.
A total of 1200 shares are issued to 3 shareholders (3 groups). The first group is comprised of 599 shares (49.92%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.08%). Lastly there is the third share allocation (600 shares 50%) made up of 1 entity.
Previous address
Address: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 31 Jan 2013 to 11 Dec 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 599 | |||
| Other (Other) | Mark Farrell Family Trust |
Westmorland Christchurch 8025 New Zealand |
04 Aug 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Farrell, Mark James |
Cashmere Christchurch 8025 New Zealand |
31 Jan 2013 - |
| Shares Allocation #3 Number of Shares: 600 | |||
| Director | Rea, Stephen John |
Kennedys Bush Christchurch 8025 New Zealand |
31 Jan 2013 - |
Mark James Farrell - Director
Appointment date: 31 Jan 2013
Address: Broadfields, Christchurch, 7676 New Zealand
Address used since 05 Aug 2017
Address: Westmorland, Christchurch, 8025 New Zealand
Address used since 25 Aug 2018
Stephen John Rea - Director
Appointment date: 31 Jan 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 31 Jan 2013
Address: Kennedys Bush, Christchurch, 8025 New Zealand
Address used since 25 Aug 2018
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