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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Carlsen, Jay |
Plimmerton Porirua 5026 New Zealand |
11 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Lyons, Nicole Marie |
Plimmerton Porirua 5026 New Zealand |
11 Jul 2006 - |
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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