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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Phillimore, David John Individual |
Mt Eden Auckland |
24 Oct 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Pedersen, Lisa Individual |
Mt Eden Auckland |
24 Oct 2003 - current |
Xl Contractors Limited 2a Poronui Street |
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Mangawhau Properties Limited 2a Poronui Street |
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The Given Grace Trust 6 Poronui Street |
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Auckland Refugee Family Trust 13 Poronui Street |
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Galaxy Investment Group Limited 451 Mount Eden Road |
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Mt Eden Maungawhau Village Centre Society Incorporated Mt Eden Methodist Church |
Wardc Yachting Limited 31 Disraeli Street |
Sri Holdings Limited 21marama Avenue |
Svasti Holdings Limited 21 Marama Avenue |
Leonard Jones Investments Limited 2 Coles Avenue |
Dakota Moon Limited 2a Coles Avenue |
The Calder & Burn Rental Property Company Limited 2a Coles Avenue |