Carlyledrd Limited
Type: NZ Limited Company (Ltd)Carlyledrd Limited (issued an NZ business identifier of 9429031599016) was started on 31 Mar 2010. 2 addresses are in use by the company: 61 Carlyle Street, Leamington, Cambridge, 3432 (type: registered, physical). 30 Ranfurly Street, Trentham, Upper Hutt had been their registered address, up until 30 Aug 2022. Carlyledrd Limited used other aliases, namely: Dental Reflections Limited from 31 Mar 2010 to 06 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nielsen Investment Trustees 2012 Limited (an entity) located at Newmarket, Auckland postcode 1023. "Denture fabrication" (ANZSIC C241215) is the classification the Australian Bureau of Statistics issued to Carlyledrd Limited. Businesscheck's database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 61 Carlyle Street, Leamington, Cambridge, 3432 | Registered & physical & service | 30 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Nielson Norton
Leamington, Cambridge, 3432
Address used since 22 Aug 2022
Upper Hutt, 5018
Address used since 23 Nov 2015 |
Director | 31 Mar 2010 - current |
| 30 Ranfurly Street , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 30 Ranfurly Street, Trentham, Upper Hutt, 5018 | Registered & physical | 09 Jan 2014 - 30 Aug 2022 |
| Fitzgerald Chartered Accountants Ltd, 7d Gibbons Street, Upper Hutt | Registered & physical | 31 Mar 2010 - 09 Jan 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nielsen Investment Trustees 2012 Limited Shareholder NZBN: 9429030406049 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
04 Apr 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norton, Brent Nielson Individual |
Upper Hutt |
31 Mar 2010 - 04 Apr 2013 |
|
Norton, Estelle June Individual |
Upper Hutt |
31 Mar 2010 - 04 Apr 2013 |
Ultimate Holding Company
| Effective Date | 22 Nov 2015 |
| Name | Nielsen Investment Trustees 2012 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4169859 |
| Country of origin | NZ |
| Address |
30 Ranfurly Street Trentham Upper Hutt 5018 |
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