Carmen Relax Limited (issued an NZBN of 9429030367388) was incorporated on 31 Jan 2013. 2 addresses are currently in use by the company: Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch had been their registered address, up until 11 Dec 2015. 1200 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 599 shares (49.92% of shares), namely:
Mark Farrell Family Trust (an other) located at Westmorland, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (1 share); it includes
Farrell, Mark James (a director) - located at Cashmere, Christchurch. Moving on to the third group of shareholders, share allocation (600 shares, 50%) belongs to 1 entity, namely:
Rea, Stephen John, located at Kennedys Bush, Christchurch (a director). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to Carmen Relax Limited. The Businesscheck database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 3, 245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 11 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
Mark James Farrell
Broadfields, Christchurch, 7676
Address used since 05 Aug 2017
Westmorland, Christchurch, 8025
Address used since 25 Aug 2018 |
Director | 31 Jan 2013 - current |
Stephen John Rea
Halswell, Christchurch, 8025
Address used since 31 Jan 2013
Kennedys Bush, Christchurch, 8025
Address used since 25 Aug 2018 |
Director | 31 Jan 2013 - current |
Previous address | Type | Period |
---|---|---|
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 | Registered & physical | 31 Jan 2013 - 11 Dec 2015 |
Shareholder Name | Address | Period |
---|---|---|
Mark Farrell Family Trust Other (Other) |
Westmorland Christchurch 8025 |
04 Aug 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Farrell, Mark James Director |
Cashmere Christchurch 8025 |
31 Jan 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Rea, Stephen John Director |
Kennedys Bush Christchurch 8025 |
31 Jan 2013 - current |
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