Carleo Investments Limited
Type: NZ Limited Company (Ltd)Carleo Investments Limited (issued an NZBN of 9429030367197) was registered on 13 Feb 2013. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 27 Feb 2019. 100 shares are allocated to 4 shareholders who belong to 1 shareholder group. The first group includes 4 entities and holds 100 shares (100% of shares), namely:
De Schot, Shanel Lee (an individual) located at Halswell, Christchurch postcode 8025,
De Schot, Haley Elizabeth (an individual) located at Halswell, Christchurch postcode 8025,
De Schot, Carol Louise (an individual) located at Halswell, Christchurch postcode 8025. "Investment - commercial property" (business classification L671230) is the category the Australian Bureau of Statistics issued to Carleo Investments Limited. The Businesscheck database was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 27 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Leo De Schot
Halswell, Christchurch, 8025
Address used since 13 Feb 2013 |
Director | 13 Feb 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 30 Mar 2017 - 27 Feb 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 29 Sep 2016 - 30 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 13 Feb 2013 - 29 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
De Schot, Shanel Lee Individual |
Halswell Christchurch 8025 |
17 Mar 2021 - current |
|
De Schot, Haley Elizabeth Individual |
Halswell Christchurch 8025 |
17 Mar 2021 - current |
|
De Schot, Carol Louise Individual |
Halswell Christchurch 8025 |
13 Feb 2013 - current |
|
De Schot, Leo Director |
Halswell Christchurch 8025 |
13 Feb 2013 - current |
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