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Carowatts Investments Limited

Type: NZ Limited Company (Ltd)
9429035970781
NZBN
1306571
Company Number
Registered
Company Status
Current address
789 Puketitiri Road
Rd 2
Napier 4182
New Zealand
Registered & physical & service address used since 08 Feb 2012

Carowatts Investments Limited, a registered company, was started on 10 Jun 2003. 9429035970781 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lisa Charlotte Caro - an active director whose contract began on 10 Jun 2003,
Neil Edward Watts - an active director whose contract began on 10 Jun 2003.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 789 Puketitiri Road, Rd 2, Napier, 4182 (category: office, registered).
Carowatts Investments Limited had been using 789 Puketitiri Rd, Rd2, Napier as their registered address up until 08 Feb 2012.
Past names for the company, as we identified at BizDb, included: from 10 Jun 2003 to 18 Feb 2016 they were named Ujazi Cafe Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Principal place of activity

789 Puketitiri Road, Rd 2, Napier, 4182 New Zealand


Previous addresses

Address #1: 789 Puketitiri Rd, Rd2, Napier New Zealand

Registered & physical address used from 05 Nov 2009 to 08 Feb 2012

Address #2: 33 Kuku St, Te Awanga, Hawkes Bay

Registered & physical address used from 14 Nov 2008 to 05 Nov 2009

Address #3: 92 Nelson Cres, Napier

Registered & physical address used from 24 Nov 2006 to 14 Nov 2008

Address #4: 28 Tennyson St, Napier

Physical & registered address used from 10 Jun 2003 to 24 Nov 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Watts, Neil Edward Rd 2
Napier
4182
New Zealand
Individual Caro, Lisa Charlotte Rd 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Caro, Lisa Charlotte Rd 2
Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Watts, Neil Edward Rd 2
Napier
4182
New Zealand
Directors

Lisa Charlotte Caro - Director

Appointment date: 10 Jun 2003

Address: Rd 2, Napier, 4182 New Zealand

Address used since 27 Sep 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 29 Oct 2009


Neil Edward Watts - Director

Appointment date: 10 Jun 2003

Address: Rd 2, Napier, 4182 New Zealand

Address used since 27 Sep 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 29 Oct 2009

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