Caramel Investments Limited, a registered company, was launched on 28 Jun 2007. 9429033286389 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Danielle Cherie Brodie - an active director whose contract began on 28 Jun 2007,
Gerard Aberdeen - an active director whose contract began on 28 Jun 2007,
Danielle Aberdeen - an active director whose contract began on 28 Jun 2007.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 30 Queen Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Caramel Investments Limited had been using 14A Imperial Terrace, Melrose, Wellington as their registered address up until 20 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).
Principal place of activity
30 Queen Street, Mount Victoria, Wellington, 6011 New Zealand
Previous addresses
Address: 14a Imperial Terrace, Melrose, Wellington, 6023 New Zealand
Registered & physical address used from 19 Jul 2012 to 20 Jul 2015
Address: 87 Grant Road, Thorndon, Wellington, 6011 New Zealand
Physical & registered address used from 05 Jul 2011 to 19 Jul 2012
Address: 15 The Parade, Paekakariki, Kapiti Coast New Zealand
Physical & registered address used from 28 Jun 2007 to 05 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brodie, Danielle Cherie |
Mount Victoria Wellington 6011 New Zealand |
25 Mar 2022 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Aberdeen, Gerard |
Mount Victoria Wellington 6011 New Zealand |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Aberdeen, Danielle |
Mount Victoria Wellington 6011 New Zealand |
28 Jun 2007 - 25 Mar 2022 |
Danielle Cherie Brodie - Director
Appointment date: 28 Jun 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 May 2015
Gerard Aberdeen - Director
Appointment date: 28 Jun 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 May 2015
Danielle Aberdeen - Director
Appointment date: 28 Jun 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 04 May 2015
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