General information
Carli Investments Limited
Type: NZ Limited Company (Ltd)9429038685125
New Zealand Business Number
630230
Company Number
Registered
Company Status
Carli Investments Limited (issued an NZ business identifier of 9429038685125) was registered on 03 Jun 1994. 1 address is currently in use by the company: 80 Bomb Point Drive, Hobsonville, Auckland, 0616 (type: physical, registered). 6 Onewa Road, Northcote Point, Auckland had been their registered address, until 15 Dec 2017. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Christopher Darlow (an individual) located at Torbay, Auckland postcode 0630,
David Kingston (an individual) located at Hobsonville, Auckland postcode 0616. Our data was last updated on 24 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 80 Bomb Point Drive, Hobsonville, Auckland, 0616 | Physical & registered | 15 Dec 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| John H. | Director | 03 Jun 1994 - current |
|
David Stewart Kingston
Hobsonville, Auckland, 0616
Address used since 07 Dec 2017
Northcote Point, Auckland, 0627
Address used since 28 Jun 2017
Campbells Bay, Auckland, 0630
Address used since 31 Aug 2015 |
Director | 31 Aug 2015 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Onewa Road, Northcote Point, Auckland, 0627 | Registered & physical | 06 Jul 2017 - 15 Dec 2017 |
| 37 Park Rise, Campbells Bay, Auckland, 0630 | Physical & registered | 06 Jan 2010 - 06 Jul 2017 |
| Unit I, 40 Constellation Drive, Mairangi Bay, Auckland | Physical & registered | 11 Apr 2005 - 06 Jan 2010 |
| 7 Combes Road, Remuera, Auckland | Registered | 23 Oct 1998 - 11 Apr 2005 |
| 7 Combes Road, Remuera, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 7 Coombes Road, Remuera, Auckland | Physical | 01 Jul 1997 - 11 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Robert Darlow Individual |
Torbay Auckland 0630 |
03 Jun 1994 - current |
|
David Kingston Individual |
Hobsonville Auckland 0616 |
01 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elizabeth Ann Hood Individual |
Torbay |
14 Oct 2003 - 27 Jun 2010 |
|
Christopher Robert Darlow Individual |
Remuera Auckland |
14 Oct 2003 - 14 Oct 2003 |
|
John Antony Hood Individual |
Torbay |
03 Jun 1994 - 08 Mar 2007 |
|
Elizabeth Ann Hood Individual |
Torbay |
14 Oct 2003 - 27 Jun 2010 |
Location
Companies nearby
 |
Matakatia Glade Limited 80 Bomb Point Drive |
|
Cubierta Limited 58 Bomb Point Drive |
|
Kingston Trustee Services Limited 80 Bomb Point Drive |
|
Lorraine And Tony Properties Limited 66 Bomb Point Drive |
|
Mum Limited 50 Bomb Point Drive |
|
David Kingston Limited 80 Bomb Point Drive |