Caribbean Enterprises Limited, a registered company, was incorporated on 22 Jan 2004. 9429035575207 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lyndon Alfred Devereaux - an active director whose contract started on 22 Jan 2004,
Shirley Ling Devereaux - an active director whose contract started on 22 Jan 2004.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 6A Bowman Road, Forrest Hill, Auckland, 0620 (category: registered, physical).
Caribbean Enterprises Limited had been using 5 Tyrico Close, The Palms, Albany, Auckland as their physical address up until 16 Sep 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 5 Tyrico Close, The Palms, Albany, Auckland New Zealand
Physical address used from 01 Sep 2005 to 16 Sep 2013
Address: 38 Caribbean Drive, Albany
Physical address used from 22 Jan 2004 to 01 Sep 2005
Address: 38 Caribbean Drive, Albany New Zealand
Registered address used from 22 Jan 2004 to 16 Sep 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Devereaux, Shirley Ling |
Forrest Hill Auckland 0620 New Zealand |
25 Aug 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Devereaux, Lyndon Alfred |
Forrest Hill Auckland 0620 New Zealand |
25 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Devereaux, Shirley Ling |
Albany |
22 Jan 2004 - 25 Aug 2005 |
Individual | Devereaux, Lyndon Alfred |
Albany |
22 Jan 2004 - 27 Jun 2010 |
Lyndon Alfred Devereaux - Director
Appointment date: 22 Jan 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Sep 2013
Shirley Ling Devereaux - Director
Appointment date: 22 Jan 2004
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 06 Sep 2013
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