Caromel Nz Limited, a registered company, was incorporated on 25 Jul 2018. 9429046924674 is the NZBN it was issued. "Sales agent for manufacturer or wholesaler" (business classification F380050) is how the company was classified. The company has been managed by 1 director, named Gregory John Mclardie - an active director whose contract began on 25 Jul 2018.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 8 Harbourview Building, 152 Quay St, Auckland Central, Auckland, 1010 (types include: physical, service).
Caromel Nz Limited had been using Flr 8 Harbourview Building, 152 Quay St, Auckland Central, Auckland as their registered address up until 03 Sep 2020.
A single entity controls all company shares (exactly 10 shares) - Caromel Ltd - located at 1010, Melbourne Vic.
Principal place of activity
Floor 8 Harbourview Building, 152 Quay St, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: Flr 8 Harbourview Building, 152 Quay St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 07 Aug 2020 to 03 Sep 2020
Address: Suite 9, Level 6, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 21 Feb 2020 to 07 Aug 2020
Address: Suite 817, Level 8, West Plaza Building, 3 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Nov 2019 to 21 Feb 2020
Address: Floor 26, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 09 Apr 2019 to 01 Nov 2019
Address: Floor 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 25 Jul 2018 to 09 Apr 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Caromel Ltd |
Melbourne Vic 3124 Australia |
25 Jul 2018 - |
Ultimate Holding Company
Gregory John Mclardie - Director
Appointment date: 25 Jul 2018
ASIC Name: Caromel Ltd
Address: Camberwell Vic, 3124 Australia
Address used since 25 Jul 2018
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