Caramelize Limited was started on 31 Jan 2006 and issued a business number of 9429034322871. The registered LTD company has been supervised by 2 directors: Tane Brent Malcolm - an active director whose contract began on 31 Jan 2006,
Caroline Sophie Rose - an active director whose contract began on 31 Jan 2006.
According to our information (last updated on 27 Apr 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (types include: physical, registered).
Until 29 May 2017, Caramelize Limited had been using 22 Scott Street, Blenheim as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Malcolm, Tane Brent (an individual) located at Springlands, Blenheim postcode 7201.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Rose, Caroline Sophie - located at Springlands, Blenheim.
Previous addresses
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 06 Sep 2016 to 29 May 2017
Address: 22 Scott Street, Blenheim, 7201 New Zealand
Registered & physical address used from 02 Sep 2011 to 06 Sep 2016
Address: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand
Physical & registered address used from 19 Oct 2007 to 02 Sep 2011
Address: Giffords Road, R.d.3, Blenheim
Physical & registered address used from 31 Jan 2006 to 19 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Malcolm, Tane Brent |
Springlands Blenheim 7201 New Zealand |
31 Jan 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Rose, Caroline Sophie |
Springlands Blenheim 7201 New Zealand |
31 Jan 2006 - |
Tane Brent Malcolm - Director
Appointment date: 31 Jan 2006
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Dec 2011
Caroline Sophie Rose - Director
Appointment date: 31 Jan 2006
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 09 Dec 2011
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