Carlyle 12 Limited was registered on 12 Jul 2013 and issued a New Zealand Business Number of 9429030141797. This registered LTD company has been run by 2 directors: Noelann Ruth Davies - an active director whose contract started on 12 Jul 2013,
Stephen James Davies - an active director whose contract started on 12 Jul 2013.
According to BizDb's data (updated on 21 Mar 2024), the company registered 2 addresses: Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (registered address),
Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (physical address),
Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (service address),
8A William Ave, One Tree Hill, Auckland, 1061 (other address) among others.
Up until 20 Oct 2021, Carlyle 12 Limited had been using 8A William Avenue, Greenlane, Auckland as their registered address.
A total of 10 shares are allocated to 1 group (3 shareholders in total). As far as the first group is concerned, 10 shares are held by 3 entities, namely:
Davies, Noelann Ruth (a director) located at Kingsland, Auckland postcode 1021,
Davies, Stephen James (a director) located at Kingsland, Auckland postcode 1021,
Carr, Colin Gregory (an individual) located at Greenlane, Auckland postcode 1061. Carlyle 12 Limited was classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: 8a William Avenue, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 14 Oct 2014 to 20 Oct 2021
Address #2: 16b Irirangi Road, Greenlane, Auckland, 1061 New Zealand
Registered & physical address used from 12 Jul 2013 to 14 Oct 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Davies, Noelann Ruth |
Kingsland Auckland 1021 New Zealand |
12 Jul 2013 - |
Director | Davies, Stephen James |
Kingsland Auckland 1021 New Zealand |
12 Jul 2013 - |
Individual | Carr, Colin Gregory |
Greenlane Auckland 1061 New Zealand |
12 Jul 2013 - |
Noelann Ruth Davies - Director
Appointment date: 12 Jul 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2013
Stephen James Davies - Director
Appointment date: 12 Jul 2013
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 12 Oct 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 Jul 2013
Pauline's Next Chapter Limited
8a William Avenue
Topheavy Limited
8a William Avenue
Millett Road Farms Limited
8a William Ave
Northsound Limited
8a William Avenue
Smith Brand Communications Limited
8a William Ave
New Begin 28 Limited
8 A William Ave
73 Electrical Limited
8a William Ave
Gmax Investment Limited
8a William Avenue
Juliet And James Trustee Limited
196 Campbell Road
Millett Road Farms Limited
8a William Ave
Parawai Trustee Company Limited
Flat 1, 4 Newhaven Street
Ym Bodhichitta Trustee Limited
17 Wairakei Street