Carlyon & Co Limited
Type: NZ Limited Company (Ltd)Carlyon & Co Limited (issued an NZ business number of 9429033993638) was incorporated on 11 Jul 2006. 5 addresess are currently in use by the company: 59 Cluny Road, Plimmerton, Porirua, 5026 (type: registered, physical). 10 Cluny Road, Plimmerton, Wellington had been their physical address, up to 07 May 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Carlsen, Jay (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Lyons, Nicole Marie (an individual) - located at Plimmerton, Porirua. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued Carlyon & Co Limited. Our database was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Cluny Road, Plimmerton, Porirua, 5026 | Postal & office & delivery | 29 Apr 2021 |
| 59 Cluny Road, Plimmerton, Porirua, 5026 | Registered & physical & service | 07 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Jay Carlsen
Plimmerton, Porirua, 5026
Address used since 29 Apr 2021
Plimmerton, Porirua, 5026
Address used since 31 Jul 2019
Rd2, Otaki, 5582
Address used since 13 May 2016 |
Director | 11 Jul 2006 - current |
|
Nicole Marie Lyons
Plimmerton, Porirua, 5026
Address used since 29 Apr 2021
Plimmerton, Wellington, 5026
Address used since 19 Feb 2007 |
Director | 11 Jul 2006 - current |
|
Christine Marion Lyons
Plimmerton, Porirua, 5026
Address used since 31 May 2015 |
Director | 31 May 2015 - 31 Jul 2019 |
| 59 Cluny Road , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 10 Cluny Road, Plimmerton, Wellington | Physical & registered | 11 Jul 2006 - 07 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlsen, Jay Individual |
Plimmerton Porirua 5026 |
11 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lyons, Nicole Marie Individual |
Plimmerton Porirua 5026 |
11 Jul 2006 - current |
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