Shortcuts

Caravelle Investments Limited

Type: NZ Limited Company (Ltd)
9429034440087
NZBN
1725582
Company Number
Registered
Company Status
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical address used since 05 Oct 2009
Level 1, 656 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 27 Feb 2025

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Poiesz, Marcel Gerald Browns Bay
North Shore City
Directors

Marcel Gerald Poiesz - Director

Appointment date: 14 Nov 2005

Address: Oteha, Auckland, 0632 New Zealand

Address used since 10 Feb 2016

Nearby companies

Wholesale Filters Limited
2nd Floor, 15b Vestey Drive

Pt Laundromat Limited
2nd Floor, 15b Vestey Drive

Mackie Trustee Limited
2nd Floor, 15b Vestey Drive

Kelmack Properties Limited
2nd Floor, 15b Vestey Drive

Ts Retail Nz Pty Ltd
2nd Floor, 15b Vestey Drive

Outrigger Limited
2nd Floor, 15b Vestey Drive