General information
Carlyle Investments Limited
Type: NZ Limited Company (Ltd)9429038370830
New Zealand Business Number
712527
Company Number
Registered
Company Status
Carlyle Investments Limited (New Zealand Business Number 9429038370830) was launched on 16 Feb 1996. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). C/- Milne Maingay, 22 Station Road, Otahuhu had been their physical address, until 06 Sep 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Elliott, Michael John Philip (a director) located at Howick, Auckland postcode 2014. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical & registered & service | 06 Sep 1999 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Phillip Elliott
Howick, Auckland, 2014
Address used since 02 Jul 2012 |
Director | 16 Feb 1996 - current |
|
Michael John Philip Elliott
Howick, Auckland, 2014
Address used since 02 Jul 2012 |
Director | 16 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Milne Maingay, 22 Station Road, Otahuhu | Physical & registered | 06 Sep 1999 - 06 Sep 1999 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael John Philip Director |
Howick Auckland 2014 |
22 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael John Phillip Individual |
Cockle Bay Auckland 2014 |
16 Feb 1996 - 22 Apr 2020 |
Location
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