Caerleon Investments Limited, a registered company, was incorporated on 10 Oct 2003. 9429035721383 is the business number it was issued. The company has been supervised by 1 director, named Malcolm Frost - an active director whose contract began on 10 Oct 2003.
Last updated on 12 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
Caerleon Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address until 31 Mar 2017.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 28 Oct 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 31 Oct 2011 to 28 Oct 2016
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Registered & physical address used from 12 Oct 2010 to 31 Oct 2011
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Registered & physical address used from 05 Sep 2008 to 12 Oct 2010
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Registered & physical address used from 10 Oct 2003 to 05 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Frost, Malcolm |
Fendalton Christchurch |
10 Oct 2003 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Frost, Beverley |
Fendalton Christchurch |
10 Oct 2003 - |
Malcolm Frost - Director
Appointment date: 10 Oct 2003
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 22 Oct 2009
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