Caravelle Investments Limited was launched on 14 Nov 2005 and issued a number of 9429034440087. The registered LTD company has been run by 1 director, named Marcel Gerald Poiesz - an active director whose contract started on 14 Nov 2005.
As stated in BizDb's database (last updated on 07 Apr 2024), this company uses 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (category: registered, physical).
Up to 05 Oct 2009, Caravelle Investments Limited had been using 1/30 Fields Parade, Browns Bay as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Poiesz, Marcel Gerald (an individual) located at Browns Bay, North Shore City.
Previous addresses
Address: 1/30 Fields Parade, Browns Bay
Physical & registered address used from 07 Dec 2007 to 05 Oct 2009
Address: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 14 Nov 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Poiesz, Marcel Gerald |
Browns Bay North Shore City |
14 Nov 2005 - |
Marcel Gerald Poiesz - Director
Appointment date: 14 Nov 2005
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Feb 2016
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