Carlyon Group Holdings Limited

Carlyon Group Holdings Limited, a registered company, was registered on 01 Sep 1988. 9429039438812 is the NZ business number it was issued. The company has been run by 1 director, named Malcolm Roy Carlyon - an active director whose contract began on 23 Jun 1989.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Hakanoa Street, Huntly, Huntly, 3700 (types include: physical, registered).
Carlyon Group Holdings Limited had been using 320B Te Kowhai Road, Rd 8, Hamilton as their physical address up to 11 Jun 2020.
Other names for the company, as we found at BizDb, included: from 01 Sep 1988 to 09 Oct 2007 they were called Carlyon Civil Construction Limited.
A single entity controls all company shares (exactly 999 shares) - Godden, Tony - located at 3700, Hamilton, Hamilton.

Principal place of activity

320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Previous addresses

Address #1: 320b Te Kowhai Road, Rd 8, Hamilton, 3288 New Zealand

Physical address used from 19 Nov 2019 to 11 Jun 2020

Address #2: Wel Bnz Building, 354 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 14 Jun 2012 to 11 Jun 2020

Address #3: C/ Staples Rodway Waikato Ltd, Wel, House, 5th Floor, Corner Victoria &, London Streets, Hamilton New Zealand

Registered address used from 16 Dec 2004 to 14 Jun 2012

Address #4: 3 Ellis Street, Frankton, Hamilton New Zealand

Physical address used from 17 Jun 2003 to 19 Nov 2019

Address #5: Same As Registered Office Address

Physical address used from 19 Apr 2000 to 17 Jun 2003

Address #6: 4a Burn-murdoch Street, Hamilton

Physical address used from 19 Apr 2000 to 19 Apr 2000

Address #7: 4a Burn-murdoch Street, Hamilton

Registered address used from 19 Apr 2000 to 16 Dec 2004

Address #8: 9 Burn-murdoch Street, Hamilton

Registered address used from 07 Dec 1995 to 19 Apr 2000

Address #9: 2 Salmond Place,, Hamilton.

Registered address used from 24 Feb 1993 to 07 Dec 1995

Previous Shareholders

Malcolm Roy Carlyon - Director

Appointment date: 23 Jun 1989