General information
Carlyon Group Holdings Limited
Type: NZ Limited Company (Ltd)9429039438812
New Zealand Business Number
397056
Company Number
Registered
Company Status
050699706
GST Number
Carlyon Group Holdings Limited (issued a business number of 9429039438812) was started on 01 Sep 1988. 4 addresses are currently in use by the company: 7 Hakanoa Street, Huntly, Huntly, 3700 (type: physical, registered). 320B Te Kowhai Road, Rd 8, Hamilton had been their physical address, until 11 Jun 2020. Carlyon Group Holdings Limited used other names, namely: Carlyon Civil Construction Limited from 01 Sep 1988 to 09 Oct 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 999 shares (99.9% of shares), namely:
Godden, Tony (an individual) located at Hamilton, Hamilton postcode 3210. Businesscheck's database was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Office & delivery | 04 Jun 2019 |
| 7 Hakanoa Street, Huntly, Huntly, 3700 | Physical & registered & service | 11 Jun 2020 |
Contact info
64 0274 925569
Phone (Phone)
adrian@abaccounting.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Roy Carlyon
Rd 8, Hamilton, 3288
Address used since 29 Jun 2018
Hamilton, Hamilton, 3281
Address used since 02 Jun 2016 |
Director | 23 Jun 1989 - current |
Addresses
Principal place of activity
| 320b Te Kowhai Road , Rd 8 , Hamilton , 3288 |
| Previous address | Type | Period |
|---|---|---|
| 320b Te Kowhai Road, Rd 8, Hamilton, 3288 | Physical | 19 Nov 2019 - 11 Jun 2020 |
| Wel Bnz Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 | Registered | 14 Jun 2012 - 11 Jun 2020 |
| C/ Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton | Registered | 16 Dec 2004 - 14 Jun 2012 |
| 3 Ellis Street, Frankton, Hamilton | Physical | 17 Jun 2003 - 19 Nov 2019 |
| Same As Registered Office Address | Physical | 19 Apr 2000 - 17 Jun 2003 |
| 4a Burn-murdoch Street, Hamilton | Physical | 19 Apr 2000 - 19 Apr 2000 |
| 4a Burn-murdoch Street, Hamilton | Registered | 19 Apr 2000 - 16 Dec 2004 |
| 9 Burn-murdoch Street, Hamilton | Registered | 07 Dec 1995 - 19 Apr 2000 |
| 2 Salmond Place,, Hamilton. | Registered | 24 Feb 1993 - 07 Dec 1995 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Godden, Tony Individual |
Hamilton Hamilton 3210 |
01 Sep 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlyon, Malcolm Roy Individual |
Rd 8 Hamilton 3288 |
01 Sep 1988 - 07 Jul 2020 |
|
Carlyon, Malcolm Roy Individual |
Rd 8 Hamilton 3288 |
01 Sep 1988 - 07 Jul 2020 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
09 May 2007 - 07 Jul 2020 |
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 Entity |
354 Victoria Street Hamilton 3204 |
09 May 2007 - 07 Jul 2020 |
|
Carlyon, Malcolm Roy Individual |
Rd 8 Hamilton 3288 |
01 Sep 1988 - 07 Jul 2020 |
|
Carlyon, Malcolm Roy Individual |
Hamilton |
01 Sep 1988 - 07 Jul 2020 |
Location
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