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Carter Lane Investments Limited

Type: NZ Limited Company (Ltd)
9429035439806
NZBN
1504622
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
16 Bayfield Road
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 09 Mar 2018

Carter Lane Investments Limited, a registered company, was launched on 15 Apr 2004. 9429035439806 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Jane Mccormack - an active director whose contract started on 15 Apr 2004,
Carl Robert Flaszynski - an inactive director whose contract started on 15 Apr 2004 and was terminated on 05 Mar 2024.
Last updated on 08 May 2025, the BizDb data contains detailed information about 1 address: 16 Bayfield Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Carter Lane Investments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address up until 09 Mar 2018.
A single entity controls all company shares (exactly 500 shares) - Mccormack, Jane - located at 1011, Ponsonby, Auckland.

Addresses

Principal place of activity

16 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand


Previous address

Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand

Physical & registered address used from 15 Apr 2004 to 09 Mar 2018

Contact info
64 9 3761353
Phone
carl.flaszynski@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Mccormack, Jane Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Flaszynski, Carl Robert Ponsonby
Auckland
1011
New Zealand
Directors

Jane Mccormack - Director

Appointment date: 15 Apr 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2011


Carl Robert Flaszynski - Director (Inactive)

Appointment date: 15 Apr 2004

Termination date: 05 Mar 2024

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2011

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