General information

Caramel Investments Limited

Type: NZ Limited Company (Ltd)
9429033286389
New Zealand Business Number
1959395
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Caramel Investments Limited (issued an NZ business identifier of 9429033286389) was incorporated on 28 Jun 2007. 2 addresses are in use by the company: 30 Queen Street, Mount Victoria, Wellington, 6011 (type: registered, physical). 14A Imperial Terrace, Melrose, Wellington had been their registered address, up until 20 Jul 2015. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Brodie, Danielle Cherie (a director) located at Mount Victoria, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Aberdeen, Gerard (an individual) - located at Mount Victoria, Wellington. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Caramel Investments Limited. The Businesscheck database was last updated on 06 Mar 2024.

Current address Type Used since
30 Queen Street, Mount Victoria, Wellington, 6011 Registered & physical & service 20 Jul 2015
Contact info
64 21 781223
Phone (Phone)
aberdeens.downunder@live.com
Email
No website
Website
Directors
Name and Address Role Period
Danielle Cherie Brodie
Mount Victoria, Wellington, 6011
Address used since 04 May 2015
Director 28 Jun 2007 - current
Gerard Aberdeen
Mount Victoria, Wellington, 6011
Address used since 04 May 2015
Director 28 Jun 2007 - current
Danielle Aberdeen
Mount Victoria, Wellington, 6011
Address used since 04 May 2015
Director 28 Jun 2007 - current
Addresses
Principal place of activity
30 Queen Street , Mount Victoria , Wellington , 6011
Previous address Type Period
14a Imperial Terrace, Melrose, Wellington, 6023 Registered & physical 19 Jul 2012 - 20 Jul 2015
87 Grant Road, Thorndon, Wellington, 6011 Physical & registered 05 Jul 2011 - 19 Jul 2012
15 The Parade, Paekakariki, Kapiti Coast Physical & registered 28 Jun 2007 - 05 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Brodie, Danielle Cherie
Director
Mount Victoria
Wellington
6011
25 Mar 2022 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Aberdeen, Gerard
Individual
Mount Victoria
Wellington
6011
28 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Aberdeen, Danielle
Individual
Mount Victoria
Wellington
6011
28 Jun 2007 - 25 Mar 2022
Location
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