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Carley Investments Limited

Type: NZ Limited Company (Ltd)
9429033817194
NZBN
1874783
Company Number
Registered
Company Status
Current address
1/58 Catalina Bay Drive
Hobsonville
Auckland 0616
New Zealand
Registered & physical & service address used since 06 Aug 2021

Carley Investments Limited, a registered company, was launched on 11 Oct 2006. 9429033817194 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gregory Wayne Carley - an active director whose contract began on 11 Oct 2006,
Diana Carley - an active director whose contract began on 11 Oct 2006.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 1/58 Catalina Bay Drive, Hobsonville, Auckland, 0616 (type: registered, physical).
Carley Investments Limited had been using Flat 1B, 83 New North Road, Eden Terrace, Auckland as their registered address until 06 Aug 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: Flat 1b, 83 New North Road, Eden Terrace, Auckland, 1021 New Zealand

Registered & physical address used from 20 Aug 2019 to 06 Aug 2021

Address: 41 Surrey Crescent, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 12 Jul 2016 to 20 Aug 2019

Address: Level 2, 19 Mauranui Avenue, Newmarket, Auckland, 1051 New Zealand

Registered & physical address used from 18 Aug 2014 to 12 Jul 2016

Address: C/-john Farac & Associates Limited, Level 2, 19 Mauranui Avenue, Newmarket, Auckland New Zealand

Registered & physical address used from 21 Apr 2010 to 18 Aug 2014

Address: Gilligan & Co, Level 4, Cnr Kent & Crowhurst Sts, Newmarket

Registered & physical address used from 11 Oct 2006 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Carley, Diana Hobsonville
Auckland
0616
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Carley, Gregory Wayne Hobsonville
Auckland
0616
New Zealand
Directors

Gregory Wayne Carley - Director

Appointment date: 11 Oct 2006

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Jul 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 28 Aug 2013


Diana Carley - Director

Appointment date: 11 Oct 2006

Address: Hobsonville, Auckland, 0616 New Zealand

Address used since 29 Jul 2021

Address: Eden Terrace, Auckland, 1021 New Zealand

Address used since 28 Aug 2013

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