Caravel Group (nz) Limited

Caravel Group (Nz) Limited, a registered company, was started on 04 Jul 2006. 9429034019320 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company has been classified. The company has been run by 5 directors: Warren James Hall - an active director whose contract began on 04 Jul 2006,
Patrick Alan Thorn - an active director whose contract began on 04 Jul 2006,
James Thomas Mcmahon - an active director whose contract began on 07 Aug 2006,
Paul Maxwell Myers - an inactive director whose contract began on 11 Aug 2006 and was terminated on 31 May 2013,
Alun John Lloyd - an inactive director whose contract began on 11 Aug 2006 and was terminated on 26 Jan 2012.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 8 addresses this company registered, namely: 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 (service address),
96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 (registered address),
96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 (postal address),
Po Box 25 480, Wellington, 6140 (postal address) among others.
Caravel Group (Nz) Limited had been using Level 4, 24 Johnston Street, Wellington Central, Wellington as their registered address up until 09 May 2023.
A total of 90001 shares are allocated to 8 shareholders (4 groups). The first group consists of 30000 shares (33.33%) held by 2 entities. Next there is the second group which includes 3 shareholders in control of 30000 shares (33.33%). Lastly the next share allocation (1 share 0%) made up of 1 entity.

Other active addresses

Address #4: L4, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Office address used from 05 Jun 2019

Address #5: Po Box 25 480, Wellington, 6140 New Zealand

Postal address used from 05 Jun 2020

Address #6: L4, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Delivery address used from 05 Jun 2020

Address #7: 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 New Zealand

Postal address used from 01 May 2023

Address #8: 96 Tiber Street, Island Bay, Island Bay, Wellington, 6023 New Zealand

Registered & service address used from 09 May 2023

Principal place of activity

166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Previous addresses

Address #1: Level 4, 24 Johnston Street, Wellington Central, Wellington, 6011 New Zealand

Registered & service address used from 20 Mar 2019 to 09 May 2023

Address #2: Level 5, 166 Featherston Street, Wellington New Zealand

Physical & registered address used from 04 Jul 2006 to 20 Mar 2019

Previous Shareholders

Warren James Hall - Director

Appointment date: 04 Jul 2006

Patrick Alan Thorn - Director

Appointment date: 04 Jul 2006

James Thomas Mcmahon - Director

Appointment date: 07 Aug 2006

Paul Maxwell Myers - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 31 May 2013

Alun John Lloyd - Director (Inactive)

Appointment date: 11 Aug 2006

Termination date: 26 Jan 2012