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).
Previous address
Address: 19 A Ridge Road, Browns Bay, Auckland New Zealand
Physical & registered address used from 13 May 2004 to 18 Mar 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 90 | |||
Director | Davies, Michael Edward Carl |
Browns Bay Auckland 0630 New Zealand |
27 Sep 2021 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Driscoll-davies, Sharon Jayne |
Browns Bay Auckland |
13 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Davies, Micheal Edward Carl |
Browns Bay Auckland 0630 New Zealand |
05 Jul 2021 - 27 Sep 2021 |
Individual | Davies, Michael Carl Edward |
Browns Bay |
13 May 2004 - 05 Jul 2021 |
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
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