General information

Carlyle Automotive Limited

Type: NZ Limited Company (Ltd)
9429033929743
New Zealand Business Number
1854106
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S941910 - Automotive Servicing - General Mechanical Repairs
Industry classification codes with description

Carlyle Automotive Limited (New Zealand Business Number 9429033929743) was started on 17 Aug 2006. 5 addresess are in use by the company: 20 Canterbury Street, Tamatea, Napier, 4112 (type: physical, service). 45 Austin Street, Onekawa, Napier had been their physical address, up until 01 Sep 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Cunningham, Malcolm Ross (an individual) located at Tamatea, Napier postcode 4112. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Cunningham, Beverley (an individual) - located at Tamatea, Napier. "Automotive servicing - general mechanical repairs" (business classification S941910) is the classification the Australian Bureau of Statistics issued to Carlyle Automotive Limited. Businesscheck's information was last updated on 06 May 2024.

Current address Type Used since
20 Canterbury Street, Tamatea, Napier, 4112 Postal & office & delivery 14 Jun 2022
20 Canterbury Street, Tamatea, Napier, 4112 Registered 22 Jun 2022
20 Canterbury Street, Tamatea, Napier, 4112 Physical & service 01 Sep 2022
Contact info
64 6 8431482
Phone (Phone)
carlyleautomotive@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Malcolm Ross Cunningham
Tamatea, Napier, 4112
Address used since 17 Aug 2006
Director 17 Aug 2006 - current
Addresses
Principal place of activity
45 Austin St , Onekawa , Napier , 4110
Previous address Type Period
45 Austin Street, Onekawa, Napier, 4110 Physical 05 Jul 2018 - 01 Sep 2022
45 Austin Street, Onekawa, Napier, 4110 Registered 05 Jul 2018 - 22 Jun 2022
45 Austin Street, Onekawa, Napier, 4110 Physical 14 Jun 2017 - 05 Jul 2018
45 Austin Street, Onekawa, Napier, 4110 Registered 04 Jul 2016 - 05 Jul 2018
7 Tangaroa Street, Ahuriri, Napier Registered 17 Aug 2006 - 04 Jul 2016
7 Tangaroa Street, Ahuriri, Napier Physical 17 Aug 2006 - 14 Jun 2017
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cunningham, Malcolm Ross
Individual
Tamatea
Napier
4112
17 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Cunningham, Beverley
Individual
Tamatea
Napier
4112
17 Aug 2006 - current
Location
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