General information
Carlyle Performance Limited
Type: NZ Limited Company (Ltd)9429041270394
New Zealand Business Number
5284581
Company Number
Registered
Company Status
114588229
GST Number
Carlyle Performance Limited (issued an NZ business identifier of 9429041270394) was registered on 11 Jun 2014. 2 addresses are currently in use by the company: 3 Kereru Lane, Riccarton, Christchurch, 8011 (type: physical, registered). Carlyle Performance Limited used more names, namely: Alisanca Investments Nz Limited from 20 Jul 2016 to 13 Dec 2018, Portus Limited (06 Jun 2014 to 20 Jul 2016). 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 per cent of shares), namely:
Portus Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011. The Businesscheck information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Kereru Lane, Riccarton, Christchurch, 8011 | Physical & registered & service | 11 Jun 2014 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Cameron Leighs
Riccarton, Christchurch, 8011
Address used since 11 Jun 2014 |
Director | 11 Jun 2014 - current |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Portus Holdings Limited Shareholder NZBN: 9429042457909 Entity (NZ Limited Company) |
Riccarton Christchurch 8011 |
13 Dec 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
Riccarton Christchurch 8011 |
11 Jun 2014 - 13 Dec 2018 |
|
Alisanca Holdings Limited Shareholder NZBN: 9429030630277 Company Number: 3883136 Entity |
Riccarton Christchurch 8011 |
11 Jun 2014 - 13 Dec 2018 |
Ultimate Holding Company
| Effective Date | 12 Dec 2018 |
| Name | Portus Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6049551 |
| Country of origin | NZ |
| Address |
3 Kereru Lane Riccarton Christchurch 8011 |
Location
Companies nearby
 |
Alisanca Holdings Limited 3 Kereru Lane |
|
Labour Logistics Limited 3 Kereru Lane |
|
Portus Property Limited 3 Kereru Lane |
|
Portus Holdings Limited 3 Kereru Lane |
|
The Sweet Station Riccarton Limited 58 D Matai Street West |
|
Hbb Painting & Decorating Limited 74a Harakeke Street |