General information

Carleo Investments Limited

Type: NZ Limited Company (Ltd)
9429030367197
New Zealand Business Number
4249558
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

Carleo Investments Limited (issued an NZBN of 9429030367197) was registered on 13 Feb 2013. 1 address is currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, until 30 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Leo De Schot (a director) located at Halswell, Christchurch postcode 8025. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Carol De Schot (an individual) - located at Halswell, Christchurch. "L671230 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 05 Dec 2018.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 30 Mar 2017
Directors
Name and Address Role Period
Leo De Schot
Halswell, Christchurch, 8025
Address used since 13 Feb 2013
Director 13 Feb 2013 - current
Addresses
Previous address Type Period
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
18 Nov 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leo De Schot
Director
Halswell
Christchurch
8025
13 Feb 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Carol Louise De Schot
Individual
Halswell
Christchurch
8025
13 Feb 2013 - current
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