Carlyle Investments Limited, a registered company, was started on 16 Feb 1996. 9429038370830 is the NZ business identifier it was issued. This company has been run by 2 directors: Michael John Phillip Elliott - an active director whose contract began on 16 Feb 1996,
Michael John Philip Elliott - an active director whose contract began on 16 Feb 1996.
Last updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: physical, registered).
Carlyle Investments Limited had been using C/- Milne Maingay, 22 Station Road, Otahuhu as their physical address up to 06 Sep 1999.
One entity owns all company shares (exactly 100 shares) - Elliott, Michael John Philip - located at 1060, Howick, Auckland.
Previous address
Address: C/- Milne Maingay, 22 Station Road, Otahuhu
Physical & registered address used from 06 Sep 1999 to 06 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Elliott, Michael John Philip |
Howick Auckland 2014 New Zealand |
22 Apr 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elliott, Michael John Phillip |
Cockle Bay Auckland 2014 New Zealand |
16 Feb 1996 - 22 Apr 2020 |
Michael John Phillip Elliott - Director
Appointment date: 16 Feb 1996
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Jul 2012
Michael John Philip Elliott - Director
Appointment date: 16 Feb 1996
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Jul 2012
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