Caravelle Investments Limited was launched on 14 Nov 2005 and issued a number of 9429034440087. The registered LTD company has been run by 1 director, named Marcel Gerald Poiesz - an active director whose contract started on 14 Nov 2005.
As stated in BizDb's database (last updated on 13 May 2025), this company registered 2 addresses: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (registered address),
Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (service address),
2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (physical address).
Up to 27 Feb 2025, Caravelle Investments Limited had been using 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Poiesz, Marcel Gerald (an individual) located at Browns Bay, North Shore City.
Previous addresses
Address #1: 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 New Zealand
Registered & service address used from 05 Oct 2009 to 27 Feb 2025
Address #2: 1/30 Fields Parade, Browns Bay
Physical & registered address used from 07 Dec 2007 to 05 Oct 2009
Address #3: Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland
Registered & physical address used from 14 Nov 2005 to 07 Dec 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Poiesz, Marcel Gerald |
Browns Bay North Shore City |
14 Nov 2005 - |
Marcel Gerald Poiesz - Director
Appointment date: 14 Nov 2005
Address: Oteha, Auckland, 0632 New Zealand
Address used since 10 Feb 2016
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