General information

Carley Investments Limited

Type: NZ Limited Company (Ltd)
9429033817194
New Zealand Business Number
1874783
Company Number
Registered
Company Status

Carley Investments Limited (issued a New Zealand Business Number of 9429033817194) was started on 11 Oct 2006. 2 addresses are in use by the company: 1/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: registered, physical). Flat 1B, 83 New North Road, Eden Terrace, Auckland had been their registered address, up to 06 Aug 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Carley, Diana (an individual) located at Hobsonville, Auckland postcode 0616. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Carley, Gregory Wayne (an individual) - located at Hobsonville, Auckland. Businesscheck's data was last updated on 20 Apr 2024.

Current address Type Used since
1/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 Registered & physical & service 06 Aug 2021
Directors
Name and Address Role Period
Gregory Wayne Carley
Hobsonville, Auckland, 0616
Address used since 29 Jul 2021
Eden Terrace, Auckland, 1021
Address used since 28 Aug 2013
Director 11 Oct 2006 - current
Diana Carley
Hobsonville, Auckland, 0616
Address used since 29 Jul 2021
Eden Terrace, Auckland, 1021
Address used since 28 Aug 2013
Director 11 Oct 2006 - current
Addresses
Previous address Type Period
Flat 1b, 83 New North Road, Eden Terrace, Auckland, 1021 Registered & physical 20 Aug 2019 - 06 Aug 2021
41 Surrey Crescent, Grey Lynn, Auckland, 1021 Registered & physical 12 Jul 2016 - 20 Aug 2019
Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 Registered & physical 18 Aug 2014 - 12 Jul 2016
C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland Registered & physical 21 Apr 2010 - 18 Aug 2014
Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket Registered & physical 11 Oct 2006 - 21 Apr 2010
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Carley, Diana
Individual
Hobsonville
Auckland
0616
11 Oct 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Carley, Gregory Wayne
Individual
Hobsonville
Auckland
0616
11 Oct 2006 - current
Location
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