General information
Carlyle Investments Limited
Type: NZ Limited Company (Ltd)9429038370830
New Zealand Business Number
712527
Company Number
Registered
Company Status
Carlyle Investments Limited (New Zealand Business Number 9429038370830) was launched on 16 Feb 1996. 3 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 (type: registered, registered). C/- Milne Maingay, 22 Station Road, Otahuhu had been their physical address, until 06 Sep 1999. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Elliott, Michael John Philip (a director) located at Howick, Auckland postcode 2014. Businesscheck's information was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 06 Sep 1999 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Service & registered | 19 Aug 2024 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, New Zealand, 1051 | Registered | 07 Oct 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Phillip Elliott
Howick, Auckland, 2014
Address used since 02 Jul 2012 |
Director | 16 Feb 1996 - current |
|
Michael John Philip Elliott
Howick, Auckland, 2014
Address used since 02 Jul 2012 |
Director | 16 Feb 1996 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Milne Maingay, 22 Station Road, Otahuhu | Physical & registered | 06 Sep 1999 - 06 Sep 1999 |
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & service | 06 Sep 1999 - 19 Aug 2024 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
10 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael John Philip Director |
Howick Auckland 2014 |
22 Apr 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Michael John Phillip Individual |
Cockle Bay Auckland 2014 |
16 Feb 1996 - 22 Apr 2020 |
Location
Companies nearby
 |
The Ink Patch Money Transfer Limited Suite 3, 22 Station Road |
|
Divine Foundation Limited Unit 7, 22 Station Road |
|
Fiji Community Charitable Trust Unit 5 |
|
Ola Moisi - Live For Others Trust 24 Station Road |
|
Sweet! Clothing, Shoes, Bags And More Company Limited 321 Great South Road |
|
Hongfa Fresh Meat Limited 309 Great South Road |