Caroline Street Investments Limited was started on 26 Nov 2009 and issued an NZ business number of 9429031752510. This registered LTD company has been managed by 2 directors: Rebecca Ann Richmond - an active director whose contract began on 26 Nov 2009,
Nathan James Richmond - an active director whose contract began on 26 Nov 2009.
According to our database (updated on 02 Apr 2024), the company registered 1 address: 107 Peary Road, Mount Eden, Auckland, 1024 (type: registered, physical).
Up to 10 Nov 2021, Caroline Street Investments Limited had been using Level 12, 17 Albert Street, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Richmond, Rebecca Ann (an individual) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Richmond, Nathan James - located at Mount Eden, Auckland.
Previous addresses
Address: Level 12, 17 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 May 2017 to 10 Nov 2021
Address: Level 12, 17 Albert Street, Auckland, 1141 New Zealand
Registered & physical address used from 23 Feb 2010 to 05 May 2017
Address: 107 Peary Road, Mount Eden, Auckland
Registered & physical address used from 26 Nov 2009 to 23 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Richmond, Rebecca Ann |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Richmond, Nathan James |
Mount Eden Auckland 1024 New Zealand |
26 Nov 2009 - |
Rebecca Ann Richmond - Director
Appointment date: 26 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2017
Nathan James Richmond - Director
Appointment date: 26 Nov 2009
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Apr 2017
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