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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Phillimore, David John |
Mt Eden Auckland New Zealand |
24 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pedersen, Lisa |
Mt Eden Auckland New Zealand |
24 Oct 2003 - |
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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