Carlyon Group Holdings Limited, a registered company, was registered on 01 Sep 1988. 9429039438812 is the NZ business number it was issued. The company has been run by 1 director, named Malcolm Roy Carlyon - an active director whose contract began on 23 Jun 1989.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (types include: physical, registered).
Carlyon Group Holdings Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their physical address up to 11 Jun 2020.
Other names for the company, as we found at BizDb, included: from 01 Sep 1988 to 09 Oct 2007 they were called Carlyon Civil Construction Limited.
A single entity controls all company shares (exactly 999 shares) - Godden, Tony - located at 3700, Hamilton, Hamilton.
Principal place of activity
320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Previous addresses
Address #1: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand
Physical address used from 19 Nov 2019 to 11 Jun 2020
Address #2: Wel Bnz Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 14 Jun 2012 to 11 Jun 2020
Address #3: C/ Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand
Registered address used from 16 Dec 2004 to 14 Jun 2012
Address #4: 3 Ellis Street, Frankton, Hamilton New Zealand
Physical address used from 17 Jun 2003 to 19 Nov 2019
Address #5: Same As Registered Office Address
Physical address used from 19 Apr 2000 to 17 Jun 2003
Address #6: 4a Burn-murdoch Street, Hamilton
Physical address used from 19 Apr 2000 to 19 Apr 2000
Address #7: 4a Burn-murdoch Street, Hamilton
Registered address used from 19 Apr 2000 to 16 Dec 2004
Address #8: 9 Burn-murdoch Street, Hamilton
Registered address used from 07 Dec 1995 to 19 Apr 2000
Address #9: 2 Salmond Place,, Hamilton.
Registered address used from 24 Feb 1993 to 07 Dec 1995
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 999 | |||
Individual | Godden, Tony |
Hamilton Hamilton 3210 New Zealand |
01 Sep 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlyon, Malcolm Roy |
Rd 8 Hamilton 3288 New Zealand |
01 Sep 1988 - 07 Jul 2020 |
Individual | Carlyon, Malcolm Roy |
Rd 8 Hamilton 3288 New Zealand |
01 Sep 1988 - 07 Jul 2020 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
09 May 2007 - 07 Jul 2020 |
Entity | Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Company Number: 1206193 |
354 Victoria Street Hamilton 3204 New Zealand |
09 May 2007 - 07 Jul 2020 |
Individual | Carlyon, Malcolm Roy |
Rd 8 Hamilton 3288 New Zealand |
01 Sep 1988 - 07 Jul 2020 |
Individual | Carlyon, Malcolm Roy |
Hamilton New Zealand |
01 Sep 1988 - 07 Jul 2020 |
Malcolm Roy Carlyon - Director
Appointment date: 23 Jun 1989
Address: Rd 8, Hamilton, 3288 New Zealand
Address used since 29 Jun 2018
Address: Hamilton, Hamilton, 3281 New Zealand
Address used since 02 Jun 2016
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