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Caroline Peri Nz Limited

Type: NZ Limited Company (Ltd)
9429034429600
NZBN
1728510
Company Number
Registered
Company Status
92632814
GST Number
M699940
Industry classification code
Migration Consulting And Service
Industry classification description
Current address
10 Young Street
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 23 Nov 2016
52 Molesworth Street
New Plymouth 4310
New Zealand
Physical & registered & service address used since 10 Jul 2018
Suite 3, 52 Molesworth Street
New Plymouth
New Plymouth 4310
New Zealand
Postal & office & delivery address used since 03 Nov 2021

Caroline Peri Nz Limited, a registered company, was registered on 13 Dec 2005. 9429034429600 is the NZBN it was issued. "Migration consulting and service" (ANZSIC M699940) is how the company was categorised. This company has been supervised by 4 directors: Caroline May Peri - an active director whose contract began on 20 Jan 2008,
Glenn Maraenui Peri - an inactive director whose contract began on 13 Dec 2005 and was terminated on 14 Sep 2009,
Caroline May Bennet - an inactive director whose contract began on 01 Oct 2006 and was terminated on 20 Jan 2008,
Amanda Marie Emett - an inactive director whose contract began on 13 Dec 2005 and was terminated on 31 Aug 2006.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 (postal address),
Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 (office address),
Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 (delivery address),
52 Molesworth Street, New Plymouth, 4310 (physical address) among others.
Caroline Peri Nz Limited had been using Office 9, 52-52 Molesworth St, New Plymouth as their physical address until 10 Jul 2018.
Previous aliases for the company, as we managed to find at BizDb, included: from 23 Nov 2009 to 02 Jul 2018 they were called Executive Living Limited, from 13 Dec 2005 to 23 Nov 2009 they were called Bienvenue Limited.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Office 9, 52-52 Molesworth St, New Plymouth, 4310 New Zealand

Physical & registered address used from 09 Nov 2017 to 10 Jul 2018

Address #2: Office 6, 52-52 Molesworth St, New Plymouth, 4310 New Zealand

Physical & registered address used from 01 Dec 2016 to 09 Nov 2017

Address #3: 216 Courtenay Street, New Plymouth, 4312 New Zealand

Physical & registered address used from 13 Aug 2014 to 01 Dec 2016

Address #4: 87a Belt Road, New Plymouth, 4310 New Zealand

Physical & registered address used from 23 Jul 2014 to 13 Aug 2014

Address #5: 106 Hine St, New Plymouth 4310 New Zealand

Physical & registered address used from 20 Nov 2009 to 23 Jul 2014

Address #6: 106 Hine Street, New Plymouth 4601

Registered & physical address used from 25 Oct 2006 to 20 Nov 2009

Address #7: 106 Hine Street, New Plymouth

Registered & physical address used from 03 Oct 2006 to 25 Oct 2006

Address #8: 94 Brougham Street, New Plymouth

Physical & registered address used from 13 Dec 2005 to 03 Oct 2006

Contact info
64 277 340245
08 Feb 2019 Phone
caroline@carolineperi.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
caroline@carolineperi.nz
08 Feb 2019 Email
www.carolineperi.nz
08 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Peri, Neha New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Peri, Caroline May New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Peri, Glenn Maraenui New Plymouth
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Caroglenn Trust New Plymouth
New Plymouth
4310
New Zealand
Other Mattison Limited
Other Null - Mattison Limited
Individual Bennet, Caroline New Plymouth
Individual Emett, Amanda Marie New Plymouth
Directors

Caroline May Peri - Director

Appointment date: 20 Jan 2008

Address: New Plymouth, 4310 New Zealand

Address used since 23 Nov 2016


Glenn Maraenui Peri - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 14 Sep 2009

Address: New Plymouth, 4310 New Zealand

Address used since 13 Dec 2005


Caroline May Bennet - Director (Inactive)

Appointment date: 01 Oct 2006

Termination date: 20 Jan 2008

Address: New Plymouth,

Address used since 01 Oct 2006


Amanda Marie Emett - Director (Inactive)

Appointment date: 13 Dec 2005

Termination date: 31 Aug 2006

Address: New Plymouth,

Address used since 13 Dec 2005

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