Carley Services Limited
Type: NZ Limited Company (Ltd)Carley Services Limited (issued a New Zealand Business Number of 9429037267551) was started on 12 May 2000. 5 addresess are in use by the company: Po Box 15566, New Lynn, Auckland, 0640 (type: postal, office). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, up to 25 May 2015. Carley Services Limited used more aliases, namely: Carney Properties Limited from 12 May 2000 to 22 Jan 2009. 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100 per cent of shares), namely:
Cotterill, Jacqueline Margaret (an individual) located at Rd 1, Warkworth postcode 0981,
Carley, Mark Ross (an individual) located at St Heliers, Auckland postcode 1071. "Rental of commercial property" (ANZSIC L671250) is the classification the ABS issued Carley Services Limited. Our information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Eastdale Rd, Avondale, Auckland, 1026 | Registered & physical & service | 25 May 2015 |
| 92 Eastdale Rd, Avondale, Auckland, 1026 | Office & delivery | 11 May 2020 |
| Po Box 15566, New Lynn, Auckland, 0640 | Postal | 12 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Ross Carley
St Heliers, Auckland, 1071
Address used since 25 Feb 2013 |
Director | 25 Feb 2013 - current |
|
Paul Charles Robertson
Meadowbank, Auckland, 1072
Address used since 28 May 2010 |
Director | 12 Nov 2002 - 04 Dec 2013 |
|
Ross Vincent Carley
Red Beach, Whangaparaoa, 0932
Address used since 12 May 2000 |
Director | 12 May 2000 - 20 May 2011 |
|
Ivan George Rainey
Henderson, Waitakere City, Auckland,
Address used since 12 May 2000 |
Director | 12 May 2000 - 04 Nov 2002 |
| 92 Eastdale Rd , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 29 Apr 2015 - 25 May 2015 |
| 92 Eastdale Road, Avondale, Auckland | Physical | 16 May 2000 - 29 Apr 2015 |
| 92 Eastdale Road, Avondale, Auckland | Registered | 12 May 2000 - 29 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cotterill, Jacqueline Margaret Individual |
Rd 1 Warkworth 0981 |
30 Apr 2012 - current |
|
Carley, Mark Ross Individual |
St Heliers Auckland 1071 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Paul Charles Individual |
Remuera Auckland |
12 May 2000 - 28 Jan 2015 |
|
Carley, Ross Vincent Individual |
Red Beach Whangaparaoa |
12 May 2000 - 30 Apr 2012 |
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