General information

Caribbean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035575207
New Zealand Business Number
1476849
Company Number
Registered
Company Status

Caribbean Enterprises Limited (issued a New Zealand Business Number of 9429035575207) was launched on 22 Jan 2004. 2 addresses are currently in use by the company: 6A Bowman Road, Forrest Hill, Auckland, 0620 (type: registered, physical). 5 Tyrico Close, The Palms, Albany, Auckland had been their physical address, up until 16 Sep 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Devereaux, Shirley Ling (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Devereaux, Lyndon Alfred (an individual) - located at Forrest Hill, Auckland. Businesscheck's database was updated on 18 Mar 2024.

Current address Type Used since
6a Bowman Road, Forrest Hill, Auckland, 0620 Registered & physical & service 16 Sep 2013
Directors
Name and Address Role Period
Lyndon Alfred Devereaux
Forrest Hill, Auckland, 0620
Address used since 06 Sep 2013
Director 22 Jan 2004 - current
Shirley Ling Devereaux
Forrest Hill, Auckland, 0620
Address used since 06 Sep 2013
Director 22 Jan 2004 - current
Addresses
Previous address Type Period
5 Tyrico Close, The Palms, Albany, Auckland Physical 01 Sep 2005 - 16 Sep 2013
38 Caribbean Drive, Albany Physical 22 Jan 2004 - 01 Sep 2005
38 Caribbean Drive, Albany Registered 22 Jan 2004 - 16 Sep 2013
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Devereaux, Shirley Ling
Individual
Forrest Hill
Auckland
0620
25 Aug 2005 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Devereaux, Lyndon Alfred
Individual
Forrest Hill
Auckland
0620
25 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Devereaux, Shirley Ling
Individual
Albany
22 Jan 2004 - 25 Aug 2005
Devereaux, Lyndon Alfred
Individual
Albany
22 Jan 2004 - 27 Jun 2010
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