Carlielle Design Limited
Type: NZ Limited Company (Ltd)Carlielle Design Limited (issued an NZ business number of 9429037897178) was started on 03 Mar 1998. 6 addresess are currently in use by the company: 32 Glengarry Avenue, Manly, Whangaparaoa, 0930 (type: postal, office). 17 Arklow Lane, Stanmore Bay, Whangaparaoa had been their physical address, up to 20 Dec 2019. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50% of shares), namely:
Carlielle, Angela Rosemarie (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5000 shares); it includes
Carlielle, Michael James (an individual) - located at Manly, Whangaparaoa. Our information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 222 Dairy Flat Highway, Albany, Auckland, 0632 | Registered & physical & service | 20 Dec 2019 |
| 32 Glengarry Avenue, Manly, Whangaparaoa, 0930 | Postal & invoice | 09 Nov 2020 |
| 17 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Office & delivery | 09 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Angela Rosemarie Carlielle
Manly, Whangaparaoa, 0930
Address used since 15 Feb 2010 |
Director | 03 Mar 1998 - current |
|
Michael James Carlielle
Manly, Whangaparaoa, 0930
Address used since 15 Feb 2010 |
Director | 03 Mar 1998 - current |
| 17 Arklow Lane , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 17 Arklow Lane, Stanmore Bay, Whangaparaoa, 0932 | Physical | 03 Dec 2015 - 20 Dec 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 09 Dec 2013 - 20 Dec 2019 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Physical | 09 Dec 2013 - 03 Dec 2015 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 10 Dec 2012 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Physical | 25 Nov 2010 - 09 Dec 2013 |
| 17 Hall Street, Pukekohe, Auckland, 2120 | Registered | 25 Nov 2010 - 10 Dec 2012 |
| 17 Hall Street, Pukekohe | Registered | 13 Apr 2000 - 25 Nov 2010 |
| 17 Hall Street, Pukekohe | Registered | 12 Apr 2000 - 13 Apr 2000 |
| 17 Hall Street, Pukekohe | Physical | 04 Mar 1998 - 25 Nov 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlielle, Angela Rosemarie Individual |
Manly Whangaparaoa 0930 |
03 Mar 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carlielle, Michael James Individual |
Manly Whangaparaoa 0930 |
03 Mar 1998 - current |
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