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 17 May 2025, BizDb's database contains detailed information about 3 addresses the company uses, namely: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address) among others.
Carlyle Investments Limited had been using C/- Milne Maingay, 22 Station Road, Otahuhu as their physical address until 06 Sep 1999.
One entity owns all company shares (exactly 100 shares) - Elliott, Michael John Philip - located at 1051, Howick, Auckland.
Previous addresses
Address #1: C/- Milne Maingay, 22 Station Road, Otahuhu
Physical & registered address used from 06 Sep 1999 to 06 Sep 1999
Address #2: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 06 Sep 1999 to 19 Aug 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2024
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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