General information

Carver Properties Limited

Type: NZ Limited Company (Ltd)
9429035388807
New Zealand Business Number
1514057
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Carver Properties Limited (New Zealand Business Number 9429035388807) was started on 13 May 2004. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). 19 A Ridge Road, Browns Bay, Auckland had been their physical address, up to 18 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 90 shares (90 per cent of shares), namely:
Davies, Michael Edward Carl (a director) located at Browns Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Driscoll-Davies, Sharon Jayne (an individual) - located at Browns Bay, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Carver Properties Limited. Our database was last updated on 22 Mar 2024.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 18 Mar 2021
Contact info
64 9 4781406
Phone (Phone)
ron@daviesca.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mdavies316@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Sharon Jayne Driscoll-davies
Browns Bay, Auckland, 0630
Address used since 29 Mar 2016
Director 13 May 2004 - current
Michael Edward Carl Davies
Browns Bay, Auckland, 0630
Address used since 29 Mar 2016
Director 13 May 2004 - current
Michael Carl Edward Davies
Browns Bay, Auckland, 0630
Address used since 29 Mar 2016
Director 13 May 2004 - current
Addresses
Previous address Type Period
19 A Ridge Road, Browns Bay, Auckland Physical & registered 13 May 2004 - 18 Mar 2021
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
29 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Davies, Michael Edward Carl
Director
Browns Bay
Auckland
0630
27 Sep 2021 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Driscoll-davies, Sharon Jayne
Individual
Browns Bay
Auckland
13 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Davies, Micheal Edward Carl
Individual
Browns Bay
Auckland
0630
05 Jul 2021 - 27 Sep 2021
Davies, Michael Carl Edward
Individual
Browns Bay
13 May 2004 - 05 Jul 2021
Location
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