Carlyle 12 Limited
Type: NZ Limited Company (Ltd)Carlyle 12 Limited (NZBN 9429030141797) was incorporated on 12 Jul 2013. 3 addresses are currently in use by the company: Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 (type: registered, physical). 8A William Avenue, Greenlane, Auckland had been their registered address, up to 20 Oct 2021. 10 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10 shares (100% of shares), namely:
Davies, Noelann Ruth (a director) located at Kingsland, Auckland postcode 1021,
Davies, Stephen James (a director) located at Kingsland, Auckland postcode 1021,
Carr, Colin Gregory (an individual) located at Greenlane, Auckland postcode 1061. "Trustee service" (business classification K641965) is the classification the ABS issued to Carlyle 12 Limited. The Businesscheck database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8a William Ave, One Tree Hill, Auckland, 1061 | Other (Address For Share Register) | 06 Oct 2014 |
| Unit 407, 8 Kingsland Terrace, Kingsland, Auckland, 1021 | Registered & physical & service | 20 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Noelann Ruth Davies
Kingsland, Auckland, 1021
Address used since 12 Oct 2021
Mount Eden, Auckland, 1024
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
|
Stephen James Davies
Kingsland, Auckland, 1021
Address used since 12 Oct 2021
Mount Eden, Auckland, 1024
Address used since 12 Jul 2013 |
Director | 12 Jul 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| 8a William Avenue, Greenlane, Auckland, 1061 | Registered & physical | 14 Oct 2014 - 20 Oct 2021 |
| 16b Irirangi Road, Greenlane, Auckland, 1061 | Registered & physical | 12 Jul 2013 - 14 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Noelann Ruth Director |
Kingsland Auckland 1021 |
12 Jul 2013 - current |
|
Davies, Stephen James Director |
Kingsland Auckland 1021 |
12 Jul 2013 - current |
|
Carr, Colin Gregory Individual |
Greenlane Auckland 1061 |
12 Jul 2013 - current |
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