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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Mccormack, Jane |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Flaszynski, Carl Robert |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2004 - 28 Oct 2024 |
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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