Carleo Investments Limited was launched on 13 Feb 2013 and issued a business number of 9429030367197. This registered LTD company has been supervised by 1 director, named Leo De Schot - an active director whose contract started on 13 Feb 2013.
As stated in BizDb's information (updated on 27 Apr 2024), this company filed 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Up until 27 Feb 2019, Carleo Investments Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address.
A total of 100 shares are issued to 1 group (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 4 entities, namely:
De Schot, Shanel Lee (an individual) located at Halswell, Christchurch postcode 8025,
De Schot, Haley Elizabeth (an individual) located at Halswell, Christchurch postcode 8025,
De Schot, Carol Louise (an individual) located at Halswell, Christchurch postcode 8025. Carleo Investments Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Mar 2017 to 27 Feb 2019
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 29 Sep 2016 to 30 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Feb 2013 to 29 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 28 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | De Schot, Shanel Lee |
Halswell Christchurch 8025 New Zealand |
17 Mar 2021 - |
| Individual | De Schot, Haley Elizabeth |
Halswell Christchurch 8025 New Zealand |
17 Mar 2021 - |
| Individual | De Schot, Carol Louise |
Halswell Christchurch 8025 New Zealand |
13 Feb 2013 - |
| Director | De Schot, Leo |
Halswell Christchurch 8025 New Zealand |
13 Feb 2013 - |
Leo De Schot - Director
Appointment date: 13 Feb 2013
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 13 Feb 2013
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