Carlyle Company Limited (NZBN 9429037982584) was incorporated on 22 Oct 1997. 2 addresses are currently in use by the company: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 28 Nov 2014. Carlyle Company Limited used other aliases, namely: Carlyle Company Limited from 22 Oct 1997 to 27 Jan 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chamberlain, Carole Ann (an individual) located at Narrow Neck, Auckland postcode 0624. Businesscheck's data was updated on 03 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 28 Nov 2014 |
Name and Address | Role | Period |
---|---|---|
Carole Ann Chamberlain
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2018
Albany, Auckland, 0632
Address used since 02 Jul 2013 |
Director | 25 Feb 2009 - current |
Peter Brian Gray
Epsom, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 27 Feb 2009 |
Previous address | Type | Period |
---|---|---|
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 Jul 2013 - 28 Nov 2014 |
C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 18 Jul 2001 - 18 Jul 2001 |
C/-hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 18 Jul 2001 - 10 Jul 2013 |
C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 18 Jul 2001 |
Shareholder Name | Address | Period |
---|---|---|
Chamberlain, Carole Ann Individual |
Narrow Neck Auckland 0624 |
17 Mar 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Gray, Peter Brian Individual |
Epsom Auckland |
22 Oct 1997 - 17 Mar 2009 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |