Caroline Lorinet Limited

Caroline Lorinet Limited, a registered company, was incorporated on 18 Aug 2008. 9429032638677 is the NZBN it was issued. This company has been managed by 12 directors: Caroline Turjman - an active director whose contract began on 18 Aug 2008,
Yoshiyuki Kurokawa - an active director whose contract began on 07 Sep 2015,
Raymond George Townsend - an active director whose contract began on 18 Sep 2015,
Cornelis Willem Van Heemert - an inactive director whose contract began on 26 Jul 2019 and was terminated on 24 Nov 2019,
Cornelis Willem Van Heemert - an inactive director whose contract began on 15 May 2018 and was terminated on 03 Jul 2018.
Last updated on 27 Mar 2024, our database contains detailed information about 3 addresses the company registered, namely: Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 (registered address),
Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 (physical address),
Apt 1006/3 Northcroft Street, Takapuna, Auckland, 0622 (service address),
1006/3 Northcroft Street, Takapuna, Auckland, 0622 (other address) among others.
Caroline Lorinet Limited had been using 3 Northcroft Street, Takapuna, Auckland as their registered address up until 16 Jun 2022.
Previous aliases used by the company, as we found at BizDb, included: from 18 Aug 2008 to 04 Sep 2008 they were called Bio-Hydro Limited.
A total of 2000000 shares are allotted to 24 shareholders (24 groups). The first group consists of 1172247 shares (58.61 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 150000 shares (7.5 per cent). Lastly there is the next share allotment (25644 shares 1.28 per cent) made up of 1 entity.

Principal place of activity

1006/3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 3 Northcroft Street, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 15 Jun 2022 to 16 Jun 2022

Address #2: 15 Mercari Way, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 17 Jun 2016 to 15 Jun 2022

Address #3: 113a Kowhai Road, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 30 May 2013 to 17 Jun 2016

Address #4: 8/22 Killarney Street, Takapuna, Auckland New Zealand

Physical & registered address used from 30 Jun 2010 to 30 May 2013

Address #5: 5/26 Otakau Road, 0620 Milford, North Shore New Zealand

Registered & physical address used from 20 Apr 2009 to 30 Jun 2010

Address #6: C/o Queen City Law , Level 8, 203 Queen Street, Auckland

Registered & physical address used from 18 Aug 2008 to 20 Apr 2009

Previous Shareholders

Caroline Turjman - Director

Appointment date: 18 Aug 2008

Yoshiyuki Kurokawa - Director

Appointment date: 07 Sep 2015

Raymond George Townsend - Director

Appointment date: 18 Sep 2015

Cornelis Willem Van Heemert - Director (Inactive)

Appointment date: 26 Jul 2019

Termination date: 24 Nov 2019

Cornelis Willem Van Heemert - Director (Inactive)

Appointment date: 15 May 2018

Termination date: 03 Jul 2018

Cornelis Willem Van Heemert - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 09 May 2018

Cornelis Willem Van Heemert - Director (Inactive)

Appointment date: 07 Sep 2015

Termination date: 16 Feb 2017

Robert Kairuaiti Tangata Oropai Kairua - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 25 Aug 2011

Cornelis Willem Van Heemert - Director (Inactive)

Appointment date: 01 Nov 2009

Termination date: 05 Feb 2011

Caroline Lorinet - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 18 Jan 2010

Serge Guilhaumou - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 11 Dec 2008

Anne Marie Guilhaumou - Director (Inactive)

Appointment date: 18 Aug 2008

Termination date: 11 Dec 2008