General information

Carmen Relax Limited

Type: NZ Limited Company (Ltd)
9429030367388
New Zealand Business Number
4249238
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

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
Contact info
64 27 4321365
Phone (Phone)
s.rea.nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
s.rea.nz@gmail.com
Email
No website
Website
Directors
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
Addresses
Previous address Type Period
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 31 Jan 2013 - 11 Dec 2015
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 599
Shareholder Name Address Period
Mark Farrell Family Trust
Other (Other)
Westmorland
Christchurch
8025
04 Aug 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Farrell, Mark James
Director
Cashmere
Christchurch
8025
31 Jan 2013 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Rea, Stephen John
Director
Kennedys Bush
Christchurch
8025
31 Jan 2013 - current
Location
Companies nearby
Dalton Properties Limited
Unit 3, 245 St Asaph Street
Easylawn Limited
Unit 3, 245 St Asaph Street
Yella Digga Limited
Unit 3, 245 St Asaph Street
Quantum Developments Limited
Unit 3, 245 St Asaph Street
Malone Property Limited
Unit 3, 245 St Asaph Street
Carmen Road Holdings Limited
Unit 3, 245 St Asaph Street
Similar companies
Dalton Properties Limited
Unit 3, 245 St Asaph Street
Malone Property Limited
Unit 3, 245 St Asaph Street
Burgess Ward Properties Limited
Unit 3, 245 St Asaph Street
Broderick Crew Limited
Unit 3, 245 St Asaph Street
Jach Properties Limited
Unit 3, 245 St Asaph Street
Kenneross Limited
Unit 3, 245 St Asaph Street