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Carlyle Automotive Limited

Type: NZ Limited Company (Ltd)
9429033929743
NZBN
1854106
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S941910
Industry classification code
Automotive Servicing - General Mechanical Repairs
Industry classification description
Current address
20 Canterbury Street
Tamatea
Napier 4112
New Zealand
Postal & office & delivery address used since 14 Jun 2022
20 Canterbury Street
Tamatea
Napier 4112
New Zealand
Registered address used since 22 Jun 2022
20 Canterbury Street
Tamatea
Napier 4112
New Zealand
Physical & service address used since 01 Sep 2022

Carlyle Automotive Limited, a registered company, was registered on 17 Aug 2006. 9429033929743 is the New Zealand Business Number it was issued. "Automotive servicing - general mechanical repairs" (business classification S941910) is how the company is classified. This company has been run by 1 director, named Malcolm Ross Cunningham - an active director whose contract began on 17 Aug 2006.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 20 Canterbury Street, Tamatea, Napier, 4112 (type: physical, service).
Carlyle Automotive Limited had been using 45 Austin Street, Onekawa, Napier as their physical address up to 01 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

45 Austin St, Onekawa, Napier, 4110 New Zealand


Previous addresses

Address #1: 45 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 05 Jul 2018 to 01 Sep 2022

Address #2: 45 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 05 Jul 2018 to 22 Jun 2022

Address #3: 45 Austin Street, Onekawa, Napier, 4110 New Zealand

Physical address used from 14 Jun 2017 to 05 Jul 2018

Address #4: 45 Austin Street, Onekawa, Napier, 4110 New Zealand

Registered address used from 04 Jul 2016 to 05 Jul 2018

Address #5: 7 Tangaroa Street, Ahuriri, Napier New Zealand

Registered address used from 17 Aug 2006 to 04 Jul 2016

Address #6: 7 Tangaroa Street, Ahuriri, Napier New Zealand

Physical address used from 17 Aug 2006 to 14 Jun 2017

Contact info
64 6 8431482
27 Jun 2018 Phone
carlyleautomotive@gmail.com
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cunningham, Malcolm Ross Tamatea
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Cunningham, Beverley Tamatea
Napier
4112
New Zealand
Directors

Malcolm Ross Cunningham - Director

Appointment date: 17 Aug 2006

Address: Tamatea, Napier, 4112 New Zealand

Address used since 17 Aug 2006

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