General information

Carpediem Properties Limited

Type: NZ Limited Company (Ltd)
9429035699361
New Zealand Business Number
1429551
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Carpediem Properties Limited (issued a New Zealand Business Number of 9429035699361) was launched on 24 Oct 2003. 2 addresses are in use by the company: 2A Poronui Street, Mount Eden, Auckland, 1024 (type: physical, registered). 4 Poronui Street, Mt Eden, Auckland had been their registered address, up until 21 May 2009. Carpediem Properties Limited used other aliases, namely: Capedium Limited from 24 Oct 2003 to 12 Nov 2003. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Phillimore, David John (an individual) located at Mt Eden, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Pedersen, Lisa (an individual) - located at Mt Eden, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the ABS issued Carpediem Properties Limited. Our data was last updated on 07 Apr 2024.

Current address Type Used since
2a Poronui Street, Mount Eden, Auckland, 1024 Physical & registered & service 21 May 2009
Contact info
64 27 2721101
Phone (Phone)
phillimorefamily@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Lisa Phillimore
Mt Eden, Auckland, 1024
Address used since 16 Nov 2015
Director 24 Oct 2003 - current
Lisa Pedersen
Mt Eden, Auckland, 1024
Address used since 16 Nov 2015
Director 24 Oct 2003 - current
David John Phillimore
Mt Eden, Auckland, 1024
Address used since 16 Nov 2015
Director 24 Oct 2003 - current
Addresses
Previous address Type Period
4 Poronui Street, Mt Eden, Auckland Registered 28 Jul 2006 - 21 May 2009
Level 1, 61-63 St Lukes Road, St Lukes, Auckland Registered 24 Oct 2003 - 28 Jul 2006
Level 1, 61-63 St Lukes Road, St Lukes, Auckland Physical 24 Oct 2003 - 21 May 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Phillimore, David John
Individual
Mt Eden
Auckland
24 Oct 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pedersen, Lisa
Individual
Mt Eden
Auckland
24 Oct 2003 - current
Location
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