General information
Carlyon Contracting Limited
Type: NZ Limited Company (Ltd)9429039295545
New Zealand Business Number
443749
Company Number
Registered
Company Status
Carlyon Contracting Limited (issued an NZ business number of 9429039295545) was registered on 29 Sep 1989. 2 addresses are currently in use by the company: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 16 Clevedon Road, Papakura 2110, Auckland had been their physical address, up until 13 Oct 2015. Carlyon Contracting Limited used more names, namely: J. & C. Carlyon Limited from 29 Sep 1989 to 18 Apr 2006. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Carlyon, John William (an individual) located at Papatoetoe, Auckland postcode 2104. Our database was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 116e Cavendish Drive, Papatoetoe, Auckland, 2104 | Physical & registered & service | 13 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Carlyon
Manurewa, Auckland, 2102
Address used since 04 Aug 2015 |
Director | 25 Sep 1990 - current |
|
Christine Mary Carlyon
Manurewa, Auckland,
Address used since 25 Sep 1990 |
Director | 25 Sep 1990 - 18 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Clevedon Road, Papakura 2110, Auckland, 2110 | Physical & registered | 08 Oct 2013 - 13 Oct 2015 |
| Cnr Clevedon Road & Prictor Street, Papakura 2110 | Registered & physical | 06 Oct 2009 - 08 Oct 2013 |
| C/- Archibald & Associates, Cnr East Street & Elliot Street, Papakura | Registered | 30 Sep 2001 - 06 Oct 2009 |
| C/- Archibald & Associates, Cnr East Street & Elliot Street, Papakura | Registered | 09 Oct 2000 - 30 Sep 2001 |
| C/- Archibald & Associates, Cnr East & Elloitt Streets, Papakura | Physical | 05 Feb 1997 - 06 Oct 2009 |
| Archibald & Bulloch Ltd, Pahurehure, Shopping Centre, Cnr Rudhgreen Ave &, Elliot Str, Papakura | Registered | 30 Jun 1994 - 09 Oct 2000 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, John William Individual |
Papatoetoe Auckland 2104 |
29 Sep 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Christine Mary Individual |
Manurewa Auckland |
29 Sep 1989 - 29 Sep 2009 |
Location
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