General information

Carlyon And Lorenzen Limited

Type: NZ Limited Company (Ltd)

9429036558193

New Zealand Business Number

1199999

Company Number

Registered

Company Status

Carlyon and Lorenzen Limited (NZBN 9429036558193) was incorporated on 03 Apr 2002. 2 addresses are currently in use by the company: 1493 Awhitu Road, Rd 4, Pollok, 2684 (type: registered, physical). 2 Lane Road, Weymouth, Auckland had been their physical address, up to 25 Jul 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Lorenzen, Sharlene Ann (an individual) located at Rd 4, Pollok postcode 2684. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Carlyon, Norman Sydney (an individual) - located at Rd 4, Pollok. The Businesscheck information was updated on 03 Apr 2024.

Current address	Type	Used since
1493 Awhitu Road, Rd 4, Pollok, 2684	Registered & physical & service	25 Jul 2017

Last updated: 03 Apr 2024

Directors

Name and Address	Role	Period
Norman Sydney Carlyon Rd 4, Pollok, 2684 Address used since 17 Jul 2017 Weymouth, Auckland, 2103 Address used since 20 May 2016	Director	03 Apr 2002 - current
Sharlene Ann Lorenzen Weymouth, Manurewa, Auckland, 2103 Address used since 20 May 2016 Rd 4, Pollok, 2684 Address used since 17 Jul 2017	Director	03 Apr 2002 - current

Addresses

Previous address	Type	Period
2 Lane Road, Weymouth, Auckland, 2103	Physical & registered	20 Jul 2009 - 25 Jul 2017
C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland	Registered & physical	23 Aug 2002 - 20 Jul 2009
C/- John Packham Chartered Accountant, Lvl 1, Asb Building, 187 Gt. South Rd, Manurewa, Auckland	Registered & physical	03 Apr 2002 - 23 Aug 2002

Financial Data

Financial info

100

Total number of Shares

September

Annual return filing month

05 Oct 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 50

Shareholder Name	Address	Period
Lorenzen, Sharlene Ann Individual	Rd 4 Pollok 2684	03 Apr 2002 - current

Shares Allocation #2 Number of Shares: 50

Shareholder Name	Address	Period
Carlyon, Norman Sydney Individual	Rd 4 Pollok 2684	03 Apr 2002 - current

Location

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