Carpo Imara Limited
Type: NZ Limited Company (Ltd)Carpo Imara Limited (issued an NZBN of 9429030773899) was incorporated on 01 Mar 2012. 2 addresses are currently in use by the company: 222 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, service). Level 5, 203 - 209 Willis Street, Wellington had been their registered address, up until 19 Jul 2016. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Wood, Charles Ralph (a director) located at Matakana postcode 0985,
Wood, Tania Michelle (a director) located at Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wood, Charles Ralph (a director) - located at Matakana. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Wood, Tania Michelle, located at Matakana (a director). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Carpo Imara Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & service & registered | 19 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Charles Ralph Wood
Matakana, 0985
Address used since 13 Oct 2017
Stanley Point, Auckland, 0624
Address used since 01 Jan 1970 |
Director | 01 Mar 2012 - current |
|
Tania Michelle Wood
Matakana, 0985
Address used since 13 Oct 2017
Stanley Point, Auckland, 0624
Address used since 01 Sep 2013 |
Director | 01 Mar 2012 - current |
| 222 Dairy Flat Highway , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203 - 209 Willis Street, Wellington, 6011 | Registered & physical | 08 Sep 2014 - 19 Jul 2016 |
| Level 2, Thorndon Rise, 95 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 09 Sep 2013 - 08 Sep 2014 |
| Level 4, 191 Thorndon Quay, Thorndon, Wellington, 6011 | Physical & registered | 01 Mar 2012 - 09 Sep 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Charles Ralph Director |
Matakana 0985 |
01 Mar 2012 - current |
|
Wood, Tania Michelle Director |
Matakana 0985 |
01 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Charles Ralph Director |
Matakana 0985 |
01 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, Tania Michelle Director |
Matakana 0985 |
01 Mar 2012 - current |
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