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Carli Investments Limited

Type: NZ Limited Company (Ltd)
9429038685125
NZBN
630230
Company Number
Registered
Company Status
Current address
80 Bomb Point Drive
Hobsonville
Auckland 0616
New Zealand
Physical & registered address used since 15 Dec 2017

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 25 Nov 2021, 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Christopher Robert Darlow Torbay
Auckland
0630
New Zealand
Individual David Kingston Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Elizabeth Ann Hood Torbay
Individual Christopher Robert Darlow Remuera
Auckland
Individual John Antony Hood Torbay
Individual Elizabeth Ann Hood Torbay
Directors

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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