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Carlyon Contracting Limited

Type: NZ Limited Company (Ltd)
9429039295545
NZBN
443749
Company Number
Registered
Company Status
Current address
116e Cavendish Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 13 Oct 2015

Carlyon Contracting Limited, a registered company, was registered on 29 Sep 1989. 9429039295545 is the number it was issued. This company has been run by 2 directors: John William Carlyon - an active director whose contract started on 25 Sep 1990,
Christine Mary Carlyon - an inactive director whose contract started on 25 Sep 1990 and was terminated on 18 Apr 2006.
Updated on 01 May 2024, our data contains detailed information about 1 address: 116E Cavendish Drive, Papatoetoe, Auckland, 2104 (type: physical, registered).
Carlyon Contracting Limited had been using 16 Clevedon Road, Papakura 2110, Auckland as their physical address up to 13 Oct 2015.
Previous aliases used by this company, as we found at BizDb, included: from 29 Sep 1989 to 18 Apr 2006 they were named J. & C. Carlyon Limited.
A single entity owns all company shares (exactly 1000 shares) - Carlyon, John William - located at 2104, Papatoetoe, Auckland.

Addresses

Previous addresses

Address: 16 Clevedon Road, Papakura 2110, Auckland, 2110 New Zealand

Physical & registered address used from 08 Oct 2013 to 13 Oct 2015

Address: Cnr Clevedon Road & Prictor Street, Papakura 2110 New Zealand

Registered & physical address used from 06 Oct 2009 to 08 Oct 2013

Address: C/- Archibald & Associates, Cnr East Street & Elliot Street, Papakura

Registered address used from 30 Sep 2001 to 06 Oct 2009

Address: C/- Archibald & Associates, Cnr East Street & Elliot Street, Papakura

Registered address used from 09 Oct 2000 to 30 Sep 2001

Address: C/- Archibald & Associates, Cnr East & Elloitt Streets, Papakura

Physical address used from 05 Feb 1997 to 06 Oct 2009

Address: Archibald & Bulloch Ltd, Pahurehure, Shopping Centre, Cnr Rudhgreen Ave &, Elliot Str, Papakura

Registered address used from 30 Jun 1994 to 09 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 16 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Carlyon, John William Papatoetoe
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carlyon, Christine Mary Manurewa
Auckland
Directors

John William Carlyon - Director

Appointment date: 25 Sep 1990

Address: Manurewa, Auckland, 2102 New Zealand

Address used since 04 Aug 2015


Christine Mary Carlyon - Director (Inactive)

Appointment date: 25 Sep 1990

Termination date: 18 Apr 2006

Address: Manurewa, Auckland,

Address used since 25 Sep 1990

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