General information

Carrad Property Limited

Type: NZ Limited Company (Ltd)
9429031487627
New Zealand Business Number
2523996
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Carrad Property Limited (issued an NZ business identifier of 9429031487627) was started on 20 Jul 2010. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). C/-Gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland had been their registered address, up to 05 Jul 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Carrad, Christopher Jeremy John (an individual) located at Rd 2, Helensville postcode 0875. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Plum Family Trust Limited (an entity) - located at Newmarket, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Carrad, Natalie May, located at Rd 2, Helensville (an individual). "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Carrad Property Limited. Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
Level 6, 135 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 05 Jul 2012
Directors
Name and Address Role Period
Christopher Jeremy John Carrad
Rd 2, Helensville, 0875
Address used since 21 Oct 2014
Director 20 Jul 2010 - current
Addresses
Previous address Type Period
C/-gilligan Rowe & Associates Limited, Level 6/ 135 Broadway, Newmarket, Auckland, 1149 Registered & physical 20 Jul 2010 - 05 Jul 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
16 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carrad, Christopher Jeremy John
Individual
Rd 2
Helensville
0875
20 Jul 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Plum Family Trust Limited
Shareholder NZBN: 9429031612289
Entity (NZ Limited Company)
Newmarket
Auckland
1023
20 Jul 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Carrad, Natalie May
Individual
Rd 2
Helensville
0875
20 Jul 2010 - current

Ultimate Holding Company
Effective Date 09 Jun 2018
Name Plum Family Trust Limited
Type Ltd
Ultimate Holding Company Number 2440488
Country of origin NZ
Address Level 6, 135 Broadway
Newmarket
Auckland 1023
Location
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