Carlyledrd Limited was registered on 31 Mar 2010 and issued an NZ business number of 9429031599016. The registered LTD company has been managed by 1 director, named Brent Nielson Norton - an active director whose contract began on 31 Mar 2010.
According to BizDb's database (last updated on 30 Apr 2024), this company uses 1 address: 61 Carlyle Street, Leamington, Cambridge, 3432 (type: registered, physical).
Up until 30 Aug 2022, Carlyledrd Limited had been using 30 Ranfurly Street, Trentham, Upper Hutt as their registered address.
BizDb identified previous names for this company: from 31 Mar 2010 to 06 Sep 2022 they were called Dental Reflections Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Nielsen Investment Trustees 2012 Limited (an entity) located at Newmarket, Auckland postcode 1023. Carlyledrd Limited is categorised as "Denture fabrication" (business classification C241215).
Principal place of activity
30 Ranfurly Street, Trentham, Upper Hutt, 5018 New Zealand
Previous addresses
Address: 30 Ranfurly Street, Trentham, Upper Hutt, 5018 New Zealand
Registered & physical address used from 09 Jan 2014 to 30 Aug 2022
Address: Fitzgerald Chartered Accountants Ltd, 7d Gibbons Street, Upper Hutt New Zealand
Registered & physical address used from 31 Mar 2010 to 09 Jan 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nielsen Investment Trustees 2012 Limited Shareholder NZBN: 9429030406049 |
Newmarket Auckland 1023 New Zealand |
04 Apr 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norton, Brent Nielson |
Upper Hutt New Zealand |
31 Mar 2010 - 04 Apr 2013 |
| Individual | Norton, Estelle June |
Upper Hutt New Zealand |
31 Mar 2010 - 04 Apr 2013 |
Ultimate Holding Company
Brent Nielson Norton - Director
Appointment date: 31 Mar 2010
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 22 Aug 2022
Address: Upper Hutt, 5018 New Zealand
Address used since 23 Nov 2015
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