Carley Network Media Limited was started on 27 Aug 2004 and issued a business number of 9429035222712. This registered LTD company has been managed by 1 director, named Matthew Glenn Carley - an active director whose contract started on 27 Aug 2004.
As stated in our information (updated on 03 Apr 2024), this company uses 1 address: 90 Durham Street, Ashhurst, Ashhurst, 4810 (category: physical, registered).
Up to 27 Jun 2017, Carley Network Media Limited had been using 14 Rawene Street, Nawton, Hamilton as their physical address.
A total of 1000000000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 2500000 shares are held by 1 entity, namely:
Hayai Limited (an entity) located at Ashhurst postcode 4810.
The 3rd share allotment (995000000 shares, 99.5%) belongs to 1 entity, namely:
Carley, Matthew Glenn, located at Ashhurst, Ashhurst (a director). Carley Network Media Limited has been classified as "Telecommunications services nec" (ANZSIC J580910).
Principal place of activity
90 Durham Street, Ashhurst, Ashhurst, 4810 New Zealand
Previous addresses
Address #1: 14 Rawene Street, Nawton, Hamilton, 3200 New Zealand
Physical & registered address used from 19 Nov 2012 to 27 Jun 2017
Address #2: 14 Rawene Street, Hamilton, 3200 New Zealand
Physical & registered address used from 30 Aug 2010 to 19 Nov 2012
Address #3: 14 Rawene Street, Hamilton, 3200 New Zealand
Physical & registered address used from 22 Jan 2010 to 30 Aug 2010
Address #4: 14 Rawene Street, Hamilton
Physical & registered address used from 11 Jul 2005 to 22 Jan 2010
Address #5: 104 Macfarlane Street, Hamilton
Registered & physical address used from 27 Aug 2004 to 11 Jul 2005
Basic Financial info
Total number of Shares: 1000000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500000 | |||
Entity (NZ Limited Company) | Hayai Limited Shareholder NZBN: 9429031436823 |
Ashhurst 4810 New Zealand |
01 Oct 2016 - |
Shares Allocation #2 Number of Shares: 2500000 | |||
Other (Other) | Fi2094223-0 - Carley Network Media Ltd Sivuliike Suomessa | 30 Jun 2007 - | |
Shares Allocation #3 Number of Shares: 995000000 | |||
Director | Carley, Matthew Glenn |
Ashhurst Ashhurst 4810 New Zealand |
03 Oct 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
30 Jul 2015 - 01 Oct 2016 | |
Individual | Chu, Ken |
St Andrews Hamilton 3200 New Zealand |
10 Jan 2006 - 03 Oct 2011 |
Individual | Carley, Mathew Glenn |
Hamilton 3200 New Zealand |
27 Aug 2004 - 03 Oct 2011 |
Individual | Wright, Jason |
Vantaa 01520 Finland |
10 Jan 2006 - 13 Jan 2006 |
Individual | Wright, Jason |
Vantaa 01520 Finland |
10 Jan 2006 - 13 Jan 2006 |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
30 Jul 2015 - 01 Oct 2016 | |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
03 Oct 2011 - 03 Oct 2011 | |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
30 Apr 2011 - 03 Oct 2011 | |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
03 Oct 2011 - 30 Jul 2015 | |
Individual | Turunen, Juulia Tarja Matilda |
Helsinki 00250 Finland |
10 Jan 2006 - 27 Jun 2010 |
Other | Hayai Broadband Pvt Ltd |
P N Kotnis Marg Mumbai 400016 India |
30 Apr 2011 - 25 Jun 2020 |
Individual | Chu, Ken |
Saint Andrews Hamilton 3200 New Zealand |
03 Oct 2011 - 30 Jul 2015 |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
03 Oct 2011 - 30 Jul 2015 | |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
03 Oct 2011 - 03 Oct 2011 | |
Entity | Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 |
30 Apr 2011 - 03 Oct 2011 | |
Individual | Tait, Daniel |
Nawton Hamilton |
10 Jan 2006 - 10 Jan 2006 |
Individual | Turunen, Juulia |
Helsinki 00280 |
10 Jan 2006 - 10 Jan 2006 |
Individual | Tait, Daniel Peter |
Nawton Hamilton, New Zealand |
10 Jan 2006 - 24 Apr 2007 |
Matthew Glenn Carley - Director
Appointment date: 27 Aug 2004
Address: Ashhurst, 4810 New Zealand
Address used since 01 Jun 2017
Address: Nawton, Hamilton, 3200 New Zealand
Address used since 15 Jan 2010
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