Caria Investments Limited

Caria Investments Limited, a registered company, was launched on 17 Oct 1997. 9429037977566 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Stephen James Pyatt - an active director whose contract began on 22 Dec 1997,
Pamela Anne Pyatt - an active director whose contract began on 22 Dec 1997,
Elizabeth Anne Newton - an inactive director whose contract began on 17 Oct 1997 and was terminated on 22 Dec 1997.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 77 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (types include: registered, physical).
Caria Investments Limited had been using 36 Kiteroa Terrace, Rothesay Bay, Auckland as their registered address up until 15 Feb 2022.
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. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Principal place of activity

36 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Previous addresses

Address: 36 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 New Zealand

Registered & physical address used from 29 Feb 2012 to 15 Feb 2022

Address: 36 Kiteroa Terrace, Rothesay Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 19 Jan 2007 to 29 Feb 2012

Address: 36 Kiteroa Terrace, Rothesay Bay, Auckland

Registered & physical address used from 22 Jan 2003 to 19 Jan 2007

Address: C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington

Registered address used from 14 Mar 2001 to 22 Jan 2003

Address: At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered address used from 11 Apr 2000 to 14 Mar 2001

Address: C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington

Registered address used from 02 Mar 1999 to 11 Apr 2000

Address: C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington

Physical address used from 03 Dec 1998 to 03 Dec 1998

Address: Pearsons, Level 3 35 Victoria Sreet, Wellington

Registered address used from 03 Dec 1998 to 02 Mar 1999

Address: 38 Exploration Way, Whitby, Wellington

Physical address used from 03 Dec 1998 to 22 Jan 2003

Address: C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington

Physical address used from 03 Dec 1998 to 03 Dec 1998

Address: Pearsons, Level 3 35 Victoria Street, Wellington

Physical address used from 03 Dec 1998 to 03 Dec 1998

Address: At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington

Registered & physical address used from 12 Jan 1998 to 03 Dec 1998

Stephen James Pyatt - Director

Appointment date: 22 Dec 1997

Pamela Anne Pyatt - Director

Appointment date: 22 Dec 1997

Elizabeth Anne Newton - Director (Inactive)

Appointment date: 17 Oct 1997

Termination date: 22 Dec 1997