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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carlyon, John William |
Papatoetoe Auckland 2104 New Zealand |
29 Sep 1989 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carlyon, Christine Mary |
Manurewa Auckland |
29 Sep 1989 - 29 Sep 2009 |
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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