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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 active director whose contract started on 15 Apr 2004.
Last updated on 02 Apr 2024, 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 total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

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: 24 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Flaszynski, Carl Robert Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccormack, Jane 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

Appointment date: 15 Apr 2004

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 26 Mar 2011

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