General information
Carp Limited
Type: NZ Limited Company (Ltd)9429035304500
New Zealand Business Number
1530762
Company Number
Registered
Company Status
Carp Limited (issued an NZBN of 9429035304500) was registered on 01 Jul 2004. 3 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 08 Mar 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Davis, John Michael (an individual) located at East Killara, Sydney postcode 2069. The Businesscheck information was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Other (Address For Share Register) | 15 Oct 2014 |
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 08 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Davis
East Killara, Sydney, 2071
Address used since 20 Sep 2020
Maratib Ali Road, Gulburg, Lahore
Address used since 14 Feb 2014
Roseville, Sydney, 2069
Address used since 08 Mar 2019 |
Director | 01 Jul 2004 - current |
|
Michelle Semmens
Kohimarama, Auckland, 1071
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - current |
|
Evy Prisetyowati Davis
Parnell, Auckland, 1052
Address used since 19 Sep 2022 |
Director | 19 Sep 2022 - current |
|
Michelle Ann Mary Semmens
Kohimarama, Auckland, 1071
Address used since 19 Oct 2015 |
Director | 19 Oct 2015 - 19 Sep 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 08 Mar 2021 |
| C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland | Registered & physical | 08 Sep 2006 - 31 Oct 2014 |
| Level 5, 135 Broadway, Newmarket, Auckland | Physical & registered | 01 Jul 2004 - 08 Sep 2006 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, John Michael Individual |
East Killara Sydney 2069 |
01 Jul 2004 - current |
Location
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