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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Carley, Diana |
Hobsonville Auckland 0616 New Zealand |
11 Oct 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Carley, Gregory Wayne |
Hobsonville Auckland 0616 New Zealand |
11 Oct 2006 - |
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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