Caravelle Investments Limited (issued a business number of 9429034440087) was launched on 14 Nov 2005. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: registered, physical). 1/30 Fields Parade, Browns Bay had been their physical address, up to 05 Oct 2009. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Poiesz, Marcel Gerald (an individual) located at Browns Bay, North Shore City. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & physical & service | 05 Oct 2009 |
Name and Address | Role | Period |
---|---|---|
Marcel Gerald Poiesz
Oteha, Auckland, 0632
Address used since 10 Feb 2016 |
Director | 14 Nov 2005 - current |
Previous address | Type | Period |
---|---|---|
1/30 Fields Parade, Browns Bay | Physical & registered | 07 Dec 2007 - 05 Oct 2009 |
Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 14 Nov 2005 - 07 Dec 2007 |
Shareholder Name | Address | Period |
---|---|---|
Poiesz, Marcel Gerald Individual |
Browns Bay North Shore City |
14 Nov 2005 - current |
Wholesale Filters Limited 2nd Floor, 15b Vestey Drive |
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Pt Laundromat Limited 2nd Floor, 15b Vestey Drive |
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Mackie Trustee Limited 2nd Floor, 15b Vestey Drive |
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Kelmack Properties Limited 2nd Floor, 15b Vestey Drive |
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Ts Retail NZ Pty Ltd 2nd Floor, 15b Vestey Drive |
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Outrigger Limited 2nd Floor, 15b Vestey Drive |