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).
Previous address
Address: 78 Grovenor Drive, Orewa, 0931 New Zealand
Physical & registered address used from 04 Jun 2008 to 08 Jun 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Saull, Jan Marie |
Orewa Orewa 0931 New Zealand |
12 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Other (Other) | North Harbour Trustee Company Limited |
Takapuna Auckland 0622 New Zealand |
12 Jun 2017 - |
Individual | Saull, Jan Marie |
Orewa Orewa 0931 New Zealand |
12 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Campbell, Jan Marie |
Orewa New Zealand |
04 Jun 2008 - 12 Jun 2017 |
Individual | Saull, Nicholas Fraser |
Orewa New Zealand |
04 Jun 2008 - 12 Jun 2017 |
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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