General information
Carrera Properties Limited
Type: NZ Limited Company (Ltd)9429043347766
New Zealand Business Number
6119208
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description
Carrera Properties Limited (New Zealand Business Number 9429043347766) was registered on 03 Oct 2016. 2 addresses are in use by the company: 44K Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
De Marco, Christopher Daniel (a director) located at Remuera, Auckland postcode 1050. "Building, house construction" (ANZSIC E301120) is the classification the Australian Bureau of Statistics issued to Carrera Properties Limited. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44k Constellation Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 03 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Daniel De Marco
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2018
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2016
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2017
Westmere, Auckland, 1022
Address used since 19 Jul 2017 |
Director | 03 Oct 2016 - current |
|
Katherine Mollie De Marco
Remuera, Auckland, 1050
Address used since 01 Nov 2021
Grey Lynn, Auckland, 1021
Address used since 15 Oct 2018
Grey Lynn, Auckland, 1021
Address used since 03 Oct 2016
Grey Lynn, Auckland, 1021
Address used since 18 Dec 2017
Westmere, Auckland, 1022
Address used since 19 Jul 2017 |
Director | 03 Oct 2016 - current |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
10 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
De Marco, Christopher Daniel Director |
Remuera Auckland 1050 |
03 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Marco, Katherine Mollie Director |
Remuera Auckland 1050 |
03 Oct 2016 - 13 Mar 2024 |
|
De Marco, Katherine Mollie Director |
Remuera Auckland 1050 |
03 Oct 2016 - 13 Mar 2024 |
Location
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