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Carlyle Investments Limited

Type: NZ Limited Company (Ltd)
9429038370830
NZBN
712527
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 06 Sep 1999

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.

Addresses

Previous address

Address: C/- Milne Maingay, 22 Station Road, Otahuhu

Physical & registered address used from 06 Sep 1999 to 06 Sep 1999

Financial Data

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
Shares Allocation Number of Shares: 100
Director Elliott, Michael John Philip Howick
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elliott, Michael John Phillip Cockle Bay
Auckland
2014
New Zealand
Directors

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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