Carli Investments Limited, a registered company, was registered on 03 Jun 1994. 9429038685125 is the business number it was issued. This company has been supervised by 2 directors: John H. - an active director whose contract began on 03 Jun 1994,
David Stewart Kingston - an active director whose contract began on 31 Aug 2015.
Updated on 24 Feb 2022, BizDb's database contains detailed information about 1 address: 80 Bomb Point Drive, Hobsonville, Auckland, 0616 (types include: physical, registered).
Carli Investments Limited had been using 6 Onewa Road, Northcote Point, Auckland as their registered address until 15 Dec 2017.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Christopher Darlow (an individual) located at Torbay, Auckland postcode 0630,
David Kingston (an individual) located at Hobsonville, Auckland postcode 0616.
Previous addresses
Address: 6 Onewa Road, Northcote Point, Auckland, 0627 New Zealand
Registered & physical address used from 06 Jul 2017 to 15 Dec 2017
Address: 37 Park Rise, Campbells Bay, Auckland, 0630 New Zealand
Physical & registered address used from 06 Jan 2010 to 06 Jul 2017
Address: Unit I, 40 Constellation Drive, Mairangi Bay, Auckland
Physical & registered address used from 11 Apr 2005 to 06 Jan 2010
Address: 7 Combes Road, Remuera, Auckland
Registered address used from 23 Oct 1998 to 11 Apr 2005
Address: 7 Combes Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address: 7 Coombes Road, Remuera, Auckland
Physical address used from 01 Jul 1997 to 11 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Christopher Robert Darlow |
Torbay Auckland 0630 New Zealand |
03 Jun 1994 - |
Individual | David Kingston |
Hobsonville Auckland 0616 New Zealand |
01 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Elizabeth Ann Hood |
Torbay |
14 Oct 2003 - 27 Jun 2010 |
Individual | Christopher Robert Darlow |
Remuera Auckland |
14 Oct 2003 - 14 Oct 2003 |
Individual | John Antony Hood |
Torbay |
03 Jun 1994 - 08 Mar 2007 |
Individual | Elizabeth Ann Hood |
Torbay |
14 Oct 2003 - 27 Jun 2010 |
John H. - Director
Appointment date: 03 Jun 1994
David Stewart Kingston - Director
Appointment date: 31 Aug 2015
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 07 Dec 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 28 Jun 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 31 Aug 2015
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