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Carlyle 12 Limited

Type: NZ Limited Company (Ltd)
9429030141797
NZBN
4544300
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8a William Ave
One Tree Hill
Auckland 1061
New Zealand
Other address (Address For Share Register) used since 06 Oct 2014
Unit 407, 8 Kingsland Terrace
Kingsland
Auckland 1021
New Zealand
Registered & physical & service address used since 20 Oct 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10
Director Davies, Noelann Ruth Kingsland
Auckland
1021
New Zealand
Director Davies, Stephen James Kingsland
Auckland
1021
New Zealand
Individual Carr, Colin Gregory Greenlane
Auckland
1061
New Zealand
Directors

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

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