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Carlyle Performance Limited

Type: NZ Limited Company (Ltd)
9429041270394
NZBN
5284581
Company Number
Registered
Company Status
114588229
GST Number
Current address
3 Kereru Lane
Riccarton
Christchurch 8011
New Zealand
Physical & registered & service address used since 11 Jun 2014

Carlyle Performance Limited was launched on 11 Jun 2014 and issued a number of 9429041270394. This registered LTD company has been run by 1 director, named Anthony Cameron Leighs - an active director whose contract started on 11 Jun 2014.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: 3 Kereru Lane, Riccarton, Christchurch, 8011 (category: physical, registered).
BizDb found past names for this company: from 20 Jul 2016 to 13 Dec 2018 they were named Alisanca Investments Nz Limited, from 06 Jun 2014 to 20 Jul 2016 they were named Portus Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Portus Holdings Limited (an entity) located at Riccarton, Christchurch postcode 8011.

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Portus Holdings Limited
Shareholder NZBN: 9429042457909
Riccarton
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Alisanca Holdings Limited
Shareholder NZBN: 9429030630277
Company Number: 3883136
Riccarton
Christchurch
8011
New Zealand
Entity Alisanca Holdings Limited
Shareholder NZBN: 9429030630277
Company Number: 3883136
Riccarton
Christchurch
8011
New Zealand

Ultimate Holding Company

12 Dec 2018
Effective Date
Portus Holdings Limited
Name
Ltd
Type
6049551
Ultimate Holding Company Number
NZ
Country of origin
3 Kereru Lane
Riccarton
Christchurch 8011
New Zealand
Address
Directors

Anthony Cameron Leighs - Director

Appointment date: 11 Jun 2014

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 11 Jun 2014

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