General information
Carley Network Media Limited
Type: NZ Limited Company (Ltd)9429035222712
New Zealand Business Number
1547150
Company Number
Registered
Company Status
J580910 - Telecommunications Services N.e.c.
Industry classification codes with description
Carley Network Media Limited (NZBN 9429035222712) was launched on 27 Aug 2004. 5 addresess are currently in use by the company: 90 Durham Street, Ashhurst, Ashhurst, 4810 (type: physical, registered). 14 Rawene Street, Nawton, Hamilton had been their physical address, up until 27 Jun 2017. 1000000000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 2500000 shares (0.25 per cent of shares), namely:
Hayai Limited (an entity) located at Ashhurst postcode 4810. Moving on to the next group of shareholders, share allocation (995000000 shares, 99.5%) belongs to 1 entity, namely:
Carley, Matthew Glenn, located at Ashhurst, Ashhurst (a director). "Telecommunications services n.e.c." (business classification J580910) is the classification the Australian Bureau of Statistics issued Carley Network Media Limited. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Durham Street, Ashhurst, Ashhurst, 4810 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 19 Jun 2017 |
| 90 Durham Street, Ashhurst, Ashhurst, 4810 | Physical & registered & service | 27 Jun 2017 |
Contact info
http://www.cnmltd.net
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Glenn Carley
Ashhurst, 4810
Address used since 01 Jun 2017
Nawton, Hamilton, 3200
Address used since 15 Jan 2010 |
Director | 27 Aug 2004 - current |
Addresses
Principal place of activity
| 90 Durham Street , Ashhurst , Ashhurst , 4810 |
| Previous address | Type | Period |
|---|---|---|
| 14 Rawene Street, Nawton, Hamilton, 3200 | Physical & registered | 19 Nov 2012 - 27 Jun 2017 |
| 14 Rawene Street, Hamilton, 3200 | Physical & registered | 30 Aug 2010 - 19 Nov 2012 |
| 14 Rawene Street, Hamilton, 3200 | Physical & registered | 22 Jan 2010 - 30 Aug 2010 |
| 14 Rawene Street, Hamilton | Physical & registered | 11 Jul 2005 - 22 Jan 2010 |
| 104 Macfarlane Street, Hamilton | Registered & physical | 27 Aug 2004 - 11 Jul 2005 |
Financial Data
Financial info
1000000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayai Limited Shareholder NZBN: 9429031436823 Entity (NZ Limited Company) |
Ashhurst 4810 |
01 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 2500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fi2094223-0 - Carley Network Media Ltd Sivuliike Suomessa Other (Other) |
30 Jun 2007 - current |
Shares Allocation #3 Number of Shares: 995000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carley, Matthew Glenn Director |
Ashhurst Ashhurst 4810 |
03 Oct 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
30 Jul 2015 - 01 Oct 2016 | |
|
Chu, Ken Individual |
St Andrews Hamilton 3200 |
10 Jan 2006 - 03 Oct 2011 |
|
Carley, Mathew Glenn Individual |
Hamilton 3200 |
27 Aug 2004 - 03 Oct 2011 |
|
Wright, Jason Individual |
Vantaa 01520 Finland |
10 Jan 2006 - 13 Jan 2006 |
|
Wright, Jason Individual |
Vantaa 01520 Finland |
10 Jan 2006 - 13 Jan 2006 |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
30 Jul 2015 - 01 Oct 2016 | |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
03 Oct 2011 - 03 Oct 2011 | |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
30 Apr 2011 - 03 Oct 2011 | |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
03 Oct 2011 - 30 Jul 2015 | |
|
Turunen, Juulia Tarja Matilda Individual |
Helsinki 00250 Finland |
10 Jan 2006 - 27 Jun 2010 |
|
Hayai Broadband Pvt Ltd Other |
P N Kotnis Marg Mumbai 400016 |
30 Apr 2011 - 25 Jun 2020 |
|
Chu, Ken Individual |
Saint Andrews Hamilton 3200 |
03 Oct 2011 - 30 Jul 2015 |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
03 Oct 2011 - 30 Jul 2015 | |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
03 Oct 2011 - 03 Oct 2011 | |
|
Hayai Limited Shareholder NZBN: 9429031436823 Company Number: 3046505 Entity |
30 Apr 2011 - 03 Oct 2011 | |
|
Tait, Daniel Individual |
Nawton Hamilton |
10 Jan 2006 - 10 Jan 2006 |
|
Turunen, Juulia Individual |
Helsinki 00280 |
10 Jan 2006 - 10 Jan 2006 |
|
Tait, Daniel Peter Individual |
Nawton Hamilton, New Zealand |
10 Jan 2006 - 24 Apr 2007 |
Location
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 |
Hayai Limited 90 Durham Street |
|
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|
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|
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|
Apv Plumbing Limited 22 Mulgrave Street |
|
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