General information
Caviar Properties Limited
Type: NZ Limited Company (Ltd)9429037442903
New Zealand Business Number
987463
Company Number
Registered
Company Status
Caviar Properties Limited (issued a business number of 9429037442903) was incorporated on 08 Nov 1999. 2 addresses are in use by the company: 27A Paterson Road, Rd 2, Mosgiel, 9092 (type: registered, physical). 3 Elliot Street, Andersons Bay, Dunedin had been their registered address, up to 04 Apr 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Roe, David Ian (a director) located at Rd 2, Mosgiel postcode 9092. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 27a Paterson Road, Rd 2, Mosgiel, 9092 | Registered & physical & service | 04 Apr 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Roe
Rd 2, Mosgiel, 9092
Address used since 27 Mar 2017 |
Director | 08 Nov 1999 - current |
|
David Ian Roe
Rd 2, Mosgiel, 9092
Address used since 27 Mar 2017 |
Director | 08 Nov 1999 - current |
|
Susan Roe
Mosgiel, 9024
Address used since 22 Jun 2006 |
Director | 08 Nov 1999 - 26 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3 Elliot Street, Andersons Bay, Dunedin, 9013 | Registered & physical | 30 Mar 2016 - 04 Apr 2017 |
| 28b Moeraki Boulders Road, R D 2, Palmerston, 9482 | Physical & registered | 08 Apr 2014 - 30 Mar 2016 |
| 231 Morris Road, R D 1, Dunedin, 9076 | Physical & registered | 20 Apr 2012 - 08 Apr 2014 |
| 204 Mill Road, Rd 1, Invercargill, 9871 | Registered & physical | 13 Dec 2010 - 20 Apr 2012 |
| 143 Mary Street, Invercargill | Physical & registered | 20 Apr 2010 - 13 Dec 2010 |
| 14 Glenpark Ave, Mornington, Dunedin | Registered & physical | 16 Apr 2009 - 20 Apr 2010 |
| 32 Soper Road, Mosgiel | Registered & physical | 29 Jun 2006 - 16 Apr 2009 |
| 28 Church St, Mosgiel | Registered & physical | 11 Mar 2004 - 29 Jun 2006 |
| 1 Fry Street, Lower Hutt | Registered | 12 Apr 2000 - 11 Mar 2004 |
| 1 Fry Street, Lower Hutt | Physical | 08 Nov 1999 - 11 Mar 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, David Ian Director |
Rd 2 Mosgiel 9092 |
04 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roe, David Individual |
Rd 2 Mosgiel 9092 |
08 Nov 1999 - 04 Sep 2019 |
Location
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