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Caribe New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032722918
NZBN
2136304
Company Number
Registered
Company Status
Current address
K/75 Corinthian Drive
Albany
Auckland 0632
New Zealand
Physical & service & registered address used since 08 Jun 2017

Caribe New Zealand Limited, a registered company, was registered on 04 Jun 2008. 9429032722918 is the NZ business identifier it was issued. This company has been run by 3 directors: Jan Marie Campbell - an active director whose contract began on 04 Jun 2008,
Jan Marie Saull - an active director whose contract began on 04 Jun 2008,
Nicholas Fraser Saull - an inactive director whose contract began on 04 Jun 2008 and was terminated on 12 Jun 2017.
Last updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: K/75 Corinthian Drive, Albany, Auckland, 0632 (category: physical, service).
Caribe New Zealand Limited had been using 78 Grovenor Drive, Orewa as their physical address up to 08 Jun 2017.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 78 Grovenor Drive, Orewa, 0931 New Zealand

Physical & registered address used from 04 Jun 2008 to 08 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Saull, Jan Marie Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) North Harbour Trustee Company Limited Takapuna
Auckland
0622
New Zealand
Individual Saull, Jan Marie Orewa
Orewa
0931
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Campbell, Jan Marie Orewa

New Zealand
Individual Saull, Nicholas Fraser Orewa

New Zealand
Directors

Jan Marie Campbell - Director

Appointment date: 04 Jun 2008

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Apr 2016


Jan Marie Saull - Director

Appointment date: 04 Jun 2008

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Apr 2016


Nicholas Fraser Saull - Director (Inactive)

Appointment date: 04 Jun 2008

Termination date: 12 Jun 2017

Address: Orewa, Auckland, 0931 New Zealand

Address used since 11 Apr 2016

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