General information

Caribe New Zealand Limited

Type: NZ Limited Company (Ltd)
9429032722918
New Zealand Business Number
2136304
Company Number
Registered
Company Status

Caribe New Zealand Limited (issued a business number of 9429032722918) was registered on 04 Jun 2008. 2 addresses are in use by the company: K/75 Corinthian Drive, Albany, Auckland, 0632 (type: physical, service). 78 Grovenor Drive, Orewa had been their physical address, up to 08 Jun 2017. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Saull, Jan Marie (an individual) located at Orewa, Orewa postcode 0931. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
North Harbour Trustee Company Limited (an other) - located at Takapuna, Auckland,
Saull, Jan Marie (an individual) - located at Orewa, Orewa. The Businesscheck database was last updated on 18 Feb 2024.

Current address Type Used since
K/75 Corinthian Drive, Albany, Auckland, 0632 Physical & service & registered 08 Jun 2017
Directors
Name and Address Role Period
Jan Marie Campbell
Orewa, Auckland, 0931
Address used since 11 Apr 2016
Director 04 Jun 2008 - current
Jan Marie Saull
Orewa, Auckland, 0931
Address used since 11 Apr 2016
Director 04 Jun 2008 - current
Nicholas Fraser Saull
Orewa, Auckland, 0931
Address used since 11 Apr 2016
Director 04 Jun 2008 - 12 Jun 2017
Addresses
Previous address Type Period
78 Grovenor Drive, Orewa, 0931 Physical & registered 04 Jun 2008 - 08 Jun 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Saull, Jan Marie
Individual
Orewa
Orewa
0931
12 Jun 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
North Harbour Trustee Company Limited
Other (Other)
Takapuna
Auckland
0622
12 Jun 2017 - current
Saull, Jan Marie
Individual
Orewa
Orewa
0931
12 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Campbell, Jan Marie
Individual
Orewa
04 Jun 2008 - 12 Jun 2017
Saull, Nicholas Fraser
Individual
Orewa
04 Jun 2008 - 12 Jun 2017
Location
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