Carter Lane Investments Limited, a registered company, was launched on 15 Apr 2004. 9429035439806 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company has been classified. The company has been managed by 2 directors: Jane Mccormack - an active director whose contract started on 15 Apr 2004,
Carl Robert Flaszynski - an active director whose contract started on 15 Apr 2004.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 16 Bayfield Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Carter Lane Investments Limited had been using 2 Crummer Road, Ponsonby, Auckland as their physical address up until 09 Mar 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
16 Bayfield Road, Ponsonby, Auckland, 1011 New Zealand
Previous address
Address: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical & registered address used from 15 Apr 2004 to 09 Mar 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 24 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Flaszynski, Carl Robert |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2004 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Mccormack, Jane |
Ponsonby Auckland 1011 New Zealand |
15 Apr 2004 - |
Jane Mccormack - Director
Appointment date: 15 Apr 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Mar 2011
Carl Robert Flaszynski - Director
Appointment date: 15 Apr 2004
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 26 Mar 2011
Blackfriars Consulting Limited
16 Bayfield Road
Flamewave International Arts Trust
18 Bayfield Rd
Aos Asiapac Limited
19 Bayfield Road
Castletown Trustee Limited
41 Kelmarna Avenue
Wellpark Nominees 2013 Limited
1 Bayfield Road
Whelan Building Limited
47 Kelmarna Avenue
Albie East Limited
9 Wharf Road
Eldorado Holdings Limited
27 Hector Street
Lincolnshire Limited
29 Wanganui Avenue
Lunar Investments Limited
29 Bayfield Road,
Saled Limited
54 Kelmarna Ave
Underdown - Clark Limited
3 Bayfield Road