General information
Caviar International Limited
Type: NZ Limited Company (Ltd)9429035392996
New Zealand Business Number
1513582
Company Number
Registered
Company Status
Caviar International Limited (New Zealand Business Number 9429035392996) was launched on 13 May 2004. 4 addresses are currently in use by the company: 30A Geneva Place, Blockhouse Bay, Auckland, 0600 (type: registered, service). 392A Redoubt Road, Totara Park, Auckland had been their registered address, up to 05 Apr 2018. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Jack, Malcolm David (an individual) located at Blockhouse Bay, Auckland postcode 0600. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Botany Road, Botany Downs, Auckland, 2010 | Registered | 05 Apr 2018 |
| 93 Botany Road, Botany Downs, Auckland, 2010 | Physical & service | 06 Apr 2018 |
| 30a Geneva Place, Blockhouse Bay, Auckland, 0600 | Registered & service | 07 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm David Jack
Blockhouse Bay, Auckland, 0600
Address used since 30 Oct 2023
Botany Downs, Auckland, 2010
Address used since 23 Mar 2018
Pakuranga, Auckland, 2010
Address used since 13 Feb 2017 |
Director | 13 May 2004 - current |
|
Stephen Geoffrey Bennett
Manukau, Auckland, 2016,
Address used since 18 May 2006 |
Director | 13 May 2004 - 13 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 392a Redoubt Road, Totara Park, Auckland, 2019 | Registered | 13 Feb 2018 - 05 Apr 2018 |
| 392a Redoubt Road, Totara Park, Auckland, 2019 | Physical | 13 Feb 2018 - 06 Apr 2018 |
| Level 12, 17 Albert Street, Auckland, 1010 | Physical & registered | 13 Feb 2017 - 13 Feb 2018 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 23 Feb 2016 - 13 Feb 2017 |
| Level 12, 17 Albert Street, Auckland, 1141 | Physical & registered | 27 Jan 2010 - 23 Feb 2016 |
| Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1141 | Registered & physical | 23 Jan 2008 - 27 Jan 2010 |
| Bds Chartered Accountants, Lvl 3a, 17 Albert St, Auckland | Registered & physical | 23 Jan 2007 - 23 Jan 2008 |
| Level 3a, 17 Albert Street, Auckland | Physical | 26 May 2006 - 23 Jan 2007 |
| Level 3a, 17 Albert Street, Auckland | Registered | 27 Jan 2006 - 23 Jan 2007 |
| 4 Farmdale Court, Richmond Park, Auckland 1701 | Physical | 19 Jan 2005 - 26 May 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 13 May 2004 - 27 Jan 2006 |
| Level 3a, Krukziener House, 17 Albert St, Auckland | Physical | 13 May 2004 - 19 Jan 2005 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jack, Malcolm David Individual |
Blockhouse Bay Auckland 0600 |
13 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Stephen Geoffrey Individual |
Manukau Auckland, 2016 |
13 May 2004 - 13 May 2011 |
|
Anatolevitch, Pavel Individual |
Castor Bay Auckland |
25 Jan 2005 - 27 Mar 2018 |
Location
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