Carlielle Design Limited was started on 03 Mar 1998 and issued a New Zealand Business Number of 9429037897178. This registered LTD company has been run by 2 directors: Angela Rosemarie Carlielle - an active director whose contract started on 03 Mar 1998,
Michael James Carlielle - an active director whose contract started on 03 Mar 1998.
As stated in our data (updated on 21 Mar 2024), this company uses 1 address: 32 Glengarry Avenue, Manly, Whangaparaoa, 0930 (type: postal, office).
Up until 20 Dec 2019, Carlielle Design Limited had been using 17 Arklow Lane, Stanmore Bay, Whangaparaoa as their physical address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Carlielle, Angela Rosemarie (an individual) located at Manly, Whangaparaoa postcode 0930.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Carlielle, Michael James - located at Manly, Whangaparaoa.
Principal place of activity
17 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 17 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical address used from 03 Dec 2015 to 20 Dec 2019
Address #2: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Registered address used from 09 Dec 2013 to 20 Dec 2019
Address #3: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand
Physical address used from 09 Dec 2013 to 03 Dec 2015
Address #4: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 10 Dec 2012 to 09 Dec 2013
Address #5: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Physical address used from 25 Nov 2010 to 09 Dec 2013
Address #6: 17 Hall Street, Pukekohe, Auckland, 2120 New Zealand
Registered address used from 25 Nov 2010 to 10 Dec 2012
Address #7: 17 Hall Street, Pukekohe New Zealand
Registered address used from 13 Apr 2000 to 25 Nov 2010
Address #8: 17 Hall Street, Pukekohe
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #9: 17 Hall Street, Pukekohe New Zealand
Physical address used from 04 Mar 1998 to 25 Nov 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Carlielle, Angela Rosemarie |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 1998 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Carlielle, Michael James |
Manly Whangaparaoa 0930 New Zealand |
03 Mar 1998 - |
Angela Rosemarie Carlielle - Director
Appointment date: 03 Mar 1998
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Feb 2010
Michael James Carlielle - Director
Appointment date: 03 Mar 1998
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 15 Feb 2010
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