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Carpediem Properties Limited

Type: NZ Limited Company (Ltd)
9429035699361
NZBN
1429551
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2a Poronui Street
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 21 May 2009

Carpediem Properties Limited, a registered company, was launched on 24 Oct 2003. 9429035699361 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been managed by 3 directors: Lisa Phillimore - an active director whose contract started on 24 Oct 2003,
Lisa Pedersen - an active director whose contract started on 24 Oct 2003,
David John Phillimore - an active director whose contract started on 24 Oct 2003.
Last updated on 07 Apr 2024, our database contains detailed information about 1 address: 2A Poronui Street, Mount Eden, Auckland, 1024 (type: physical, registered).
Carpediem Properties Limited had been using 4 Poronui Street, Mt Eden, Auckland as their registered address up until 21 May 2009.
Past names used by the company, as we established at BizDb, included: from 24 Oct 2003 to 12 Nov 2003 they were named Capedium Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Poronui Street, Mt Eden, Auckland

Registered address used from 28 Jul 2006 to 21 May 2009

Address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland

Registered address used from 24 Oct 2003 to 28 Jul 2006

Address: Level 1, 61-63 St Lukes Road, St Lukes, Auckland

Physical address used from 24 Oct 2003 to 21 May 2009

Contact info
64 27 2721101
Phone
phillimorefamily@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Phillimore, David John Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pedersen, Lisa Mt Eden
Auckland

New Zealand
Directors

Lisa Phillimore - Director

Appointment date: 24 Oct 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2015


Lisa Pedersen - Director

Appointment date: 24 Oct 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2015


David John Phillimore - Director

Appointment date: 24 Oct 2003

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 16 Nov 2015

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