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Carlyon And Lorenzen Limited

Type: NZ Limited Company (Ltd)
9429036558193
NZBN
1199999
Company Number
Registered
Company Status
Current address
1493 Awhitu Road
Rd 4
Pollok 2684
New Zealand
Registered & physical & service address used since 25 Jul 2017

Carlyon and Lorenzen Limited, a registered company, was incorporated on 03 Apr 2002. 9429036558193 is the NZBN it was issued. The company has been supervised by 2 directors: Norman Sydney Carlyon - an active director whose contract started on 03 Apr 2002,
Sharlene Ann Lorenzen - an active director whose contract started on 03 Apr 2002.
Updated on 13 May 2024, the BizDb data contains detailed information about 1 address: 1493 Awhitu Road, Rd 4, Pollok, 2684 (types include: registered, physical).
Carlyon and Lorenzen Limited had been using 2 Lane Road, Weymouth, Auckland as their physical address until 25 Jul 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 2 Lane Road, Weymouth, Auckland, 2103 New Zealand

Physical & registered address used from 20 Jul 2009 to 25 Jul 2017

Address: C/- John Packham Chartered Accountant, 3/739 Chapel Road, Howick, Auckland

Registered & physical address used from 23 Aug 2002 to 20 Jul 2009

Address: C/- John Packham Chartered Accountant, Lvl 1, Asb Building, 187 Gt. South Rd, Manurewa, Auckland

Registered & physical address used from 03 Apr 2002 to 23 Aug 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lorenzen, Sharlene Ann Rd 4
Pollok
2684
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Carlyon, Norman Sydney Rd 4
Pollok
2684
New Zealand
Directors

Norman Sydney Carlyon - Director

Appointment date: 03 Apr 2002

Address: Rd 4, Pollok, 2684 New Zealand

Address used since 17 Jul 2017

Address: Weymouth, Auckland, 2103 New Zealand

Address used since 20 May 2016


Sharlene Ann Lorenzen - Director

Appointment date: 03 Apr 2002

Address: Weymouth, Manurewa, Auckland, 2103 New Zealand

Address used since 20 May 2016

Address: Rd 4, Pollok, 2684 New Zealand

Address used since 17 Jul 2017

Nearby companies

Turf Cutters Limited
1493 Awhitu Road