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Carlyon & Co Limited

Type: NZ Limited Company (Ltd)
9429033993638
NZBN
1841464
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
59 Cluny Road
Plimmerton
Porirua 5026
New Zealand
Postal & office & delivery address used since 29 Apr 2021
59 Cluny Road
Plimmerton
Porirua 5026
New Zealand
Registered & physical & service address used since 07 May 2021

Carlyon & Co Limited, a registered company, was incorporated on 11 Jul 2006. 9429033993638 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been supervised by 3 directors: Jay Carlsen - an active director whose contract started on 11 Jul 2006,
Nicole Marie Lyons - an active director whose contract started on 11 Jul 2006,
Christine Marion Lyons - an inactive director whose contract started on 31 May 2015 and was terminated on 31 Jul 2019.
Updated on 09 Mar 2024, the BizDb database contains detailed information about 1 address: 59 Cluny Road, Plimmerton, Porirua, 5026 (category: registered, physical).
Carlyon & Co Limited had been using 10 Cluny Road, Plimmerton, Wellington as their physical address until 07 May 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

59 Cluny Road, Plimmerton, Porirua, 5026 New Zealand


Previous address

Address #1: 10 Cluny Road, Plimmerton, Wellington New Zealand

Physical & registered address used from 11 Jul 2006 to 07 May 2021

Contact info
64 21 734061
22 Apr 2020 Phone
jay.carlsen@gmail.com
22 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 11 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Carlsen, Jay Plimmerton
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lyons, Nicole Marie Plimmerton
Porirua
5026
New Zealand
Directors

Jay Carlsen - Director

Appointment date: 11 Jul 2006

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Apr 2021

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 31 Jul 2019

Address: Rd2, Otaki, 5582 New Zealand

Address used since 13 May 2016


Nicole Marie Lyons - Director

Appointment date: 11 Jul 2006

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 29 Apr 2021

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 19 Feb 2007


Christine Marion Lyons - Director (Inactive)

Appointment date: 31 May 2015

Termination date: 31 Jul 2019

Address: Plimmerton, Porirua, 5026 New Zealand

Address used since 31 May 2015

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