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 |
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 |
Previous address | Type | Period |
---|---|---|
78 Grovenor Drive, Orewa, 0931 | Physical & registered | 04 Jun 2008 - 08 Jun 2017 |
Shareholder Name | Address | Period |
---|---|---|
Saull, Jan Marie Individual |
Orewa Orewa 0931 |
12 Jun 2017 - current |
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 |
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 |
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