General information
Carlyle Company Limited
Type: NZ Limited Company (Ltd)9429037982584
New Zealand Business Number
879697
Company Number
Registered
Company Status
Carlyle Company Limited (NZBN 9429037982584) was incorporated on 22 Oct 1997. 2 addresses are currently in use by the company: Level 3, 110 Symonds Street, Grafton, Auckland, 1010 (type: registered, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 28 Nov 2024. Carlyle Company Limited used other aliases, namely: Carlyle Company Limited from 22 Oct 1997 to 27 Jan 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Chamberlain, Carole Ann (an individual) located at Narrow Neck, Auckland postcode 0624. Businesscheck's data was updated on 08 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical | 28 Nov 2014 |
| Level 3, 110 Symonds Street, Grafton, Auckland, 1010 | Registered & service | 28 Nov 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carole Ann Chamberlain
Narrow Neck, Auckland, 0624
Address used since 01 Jul 2018
Albany, Auckland, 0632
Address used since 02 Jul 2013 |
Director | 25 Feb 2009 - current |
|
Peter Brian Gray
Epsom, Auckland,
Address used since 22 Oct 1997 |
Director | 22 Oct 1997 - 27 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & service | 28 Nov 2014 - 28 Nov 2024 |
| Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 10 Jul 2013 - 28 Nov 2014 |
| C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 18 Jul 2001 - 18 Jul 2001 |
| C/-hayes Knight, Parnell House, 470 Parnell Road, Auckland | Registered & physical | 18 Jul 2001 - 10 Jul 2013 |
| C/-bowden Impey & Sage, Parnell House, 470 Parnell Road, Auckland | Registered | 11 Apr 2000 - 18 Jul 2001 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain, Carole Ann Individual |
Narrow Neck Auckland 0624 |
17 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Peter Brian Individual |
Epsom Auckland |
22 Oct 1997 - 17 Mar 2009 |
Location
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