General information

Caria Investments Limited

Type: NZ Limited Company (Ltd)
9429037977566
New Zealand Business Number
880212
Company Number
Registered
Company Status

Caria Investments Limited (NZBN 9429037977566) was started on 17 Oct 1997. 2 addresses are in use by the company: 77 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 (type: registered, physical). 36 Kiteroa Terrace, Rothesay Bay, Auckland had been their registered address, until 15 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Pyatt, Stephen James (an individual) located at Whangaparaoa, Auckland postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pyatt, Pamela Anne (an individual) - located at Whangaparaoa, Auckland. Our database was last updated on 26 Feb 2024.

Current address Type Used since
77 Swann Beach Road, Stanmore Bay, Whangaparaoa, 0932 Registered & physical & service 15 Feb 2022
Contact info
64 09 4796567
Phone (Phone)
Steve.pyatt@me.com
Email
No website
Website
Directors
Name and Address Role Period
Stephen James Pyatt
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2021
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2012
Director 22 Dec 1997 - current
Pamela Anne Pyatt
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Nov 2021
Rothesay Bay, Auckland, 0630
Address used since 20 Feb 2012
Director 22 Dec 1997 - current
Elizabeth Anne Newton
Tawa, Wellington,
Address used since 17 Oct 1997
Director 17 Oct 1997 - 22 Dec 1997
Addresses
Principal place of activity
36 Kiteroa Terrace , Rothesay Bay , Auckland , 0630
Previous address Type Period
36 Kiteroa Terrace, Rothesay Bay, Auckland, 0630 Registered & physical 29 Feb 2012 - 15 Feb 2022
36 Kiteroa Terrace, Rothesay Bay, North Shore City, 0630 Registered & physical 19 Jan 2007 - 29 Feb 2012
36 Kiteroa Terrace, Rothesay Bay, Auckland Registered & physical 22 Jan 2003 - 19 Jan 2007
C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington Registered 14 Mar 2001 - 22 Jan 2003
At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington Registered 11 Apr 2000 - 14 Mar 2001
C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington Registered 02 Mar 1999 - 11 Apr 2000
C/- Morpeth & W. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington Physical 03 Dec 1998 - 03 Dec 1998
Pearsons, Level 3 35 Victoria Sreet, Wellington Registered 03 Dec 1998 - 02 Mar 1999
38 Exploration Way, Whitby, Wellington Physical 03 Dec 1998 - 22 Jan 2003
C/- Morpeth & Co. Ltd, Chartered Accountants, Level 5, 94 Dixon St, Wellington Physical 03 Dec 1998 - 03 Dec 1998
Pearsons, Level 3 35 Victoria Street, Wellington Physical 03 Dec 1998 - 03 Dec 1998
At The Offices Of Morrison Kent, Level 16 Morrison Kent House, 105 The Terrace, Wellington Registered & physical 12 Jan 1998 - 03 Dec 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Pyatt, Stephen James
Individual
Whangaparaoa
Auckland
0932
09 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Pyatt, Pamela Anne
Individual
Whangaparaoa
Auckland
0932
09 Feb 2004 - current
Location
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