Caramel Square Limited was registered on 21 Nov 2016 and issued an NZBN of 9429044995652. This registered LTD company has been supervised by 3 directors: Marcus Duncan Sew Hoy - an active director whose contract started on 21 Nov 2016,
Marcus Sew Hoy - an active director whose contract started on 21 Nov 2016,
Le Ah Sew Hoy - an active director whose contract started on 21 Nov 2016.
According to our information (updated on 20 Mar 2024), the company registered 3 addresses: 52 Connell Street, Waverley, Dunedin, 9013 (physical address),
52 Connell Street, Waverley, Dunedin, 9013 (registered address),
52 Connell Street, Waverley, Dunedin, 9013 (service address),
52 Connell Street, Waverley, Dunedin, 9013 (postal address) among others.
Until 05 May 2020, Caramel Square Limited had been using Level 1, 100 Tory Street,, Te Aro, Wellington as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Sew Hoy, Rita Ka Yan (an individual) located at Singapore postcode 207225.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Sew Hoy, Marcus Duncan - located at Singapore.
The third share allotment (98 shares, 98%) belongs to 1 entity, namely:
Mars Family Trustee Limited, located at Waverley, Dunedin (an entity). Caramel Square Limited is classified as "Investment - commercial property" (ANZSIC L671230).
Principal place of activity
52 Connell Street, Waverley, Dunedin, 9013 New Zealand
Previous addresses
Address #1: Level 1, 100 Tory Street,, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 12 Apr 2019 to 05 May 2020
Address #2: 166 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 21 Nov 2016 to 12 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Sew Hoy, Rita Ka Yan |
Singapore 207225 Singapore |
06 Oct 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sew Hoy, Marcus Duncan |
Singapore 207225 Singapore |
06 Oct 2021 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Mars Family Trustee Limited Shareholder NZBN: 9429030413931 |
Waverley Dunedin 9013 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sew Hoy, Rita |
Singapore 207225 Singapore |
21 Nov 2016 - 06 Oct 2021 |
| Director | Sew Hoy, Marcus |
Singapore 207225 Singapore |
21 Nov 2016 - 06 Oct 2021 |
Marcus Duncan Sew Hoy - Director
Appointment date: 21 Nov 2016
Address: Singapore, 207225 Singapore
Address used since 28 Jul 2021
Marcus Sew Hoy - Director
Appointment date: 21 Nov 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 21 Nov 2016
Le Ah Sew Hoy - Director
Appointment date: 21 Nov 2016
Address: Waverley, Dunedin, 9013 New Zealand
Address used since 21 Nov 2016
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