Caramel Square Limited
Type: NZ Limited Company (Ltd)Caramel Square Limited (NZBN 9429044995652) was incorporated on 21 Nov 2016. 5 addresess are currently in use by the company: 52 Connell Street, Waverley, Dunedin, 9013 (type: physical, registered). Level 1, 100 Tory Street,, Te Aro, Wellington had been their registered address, until 05 May 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Sew Hoy, Rita Ka Yan (an individual) located at Singapore postcode 207225. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Sew Hoy, Marcus Duncan (an individual) - located at Singapore. Moving on to the third group of shareholders, share allotment (98 shares, 98%) belongs to 1 entity, namely:
Mars Family Trustee Limited, located at Waverley, Dunedin (an entity). "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued to Caramel Square Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 52 Connell Street, Waverley, Dunedin, 9013 | Office | 04 Apr 2019 |
| 52 Connell Street, Waverley, Dunedin, 9013 | Postal & delivery | 26 Apr 2020 |
| 52 Connell Street, Waverley, Dunedin, 9013 | Physical & registered & service | 05 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Marcus Duncan Sew Hoy
Singapore, 207225
Address used since 28 Jul 2021 |
Director | 21 Nov 2016 - current |
|
Marcus Sew Hoy
Waverley, Dunedin, 9013
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
|
Le Ah Sew Hoy
Waverley, Dunedin, 9013
Address used since 21 Nov 2016 |
Director | 21 Nov 2016 - current |
| 52 Connell Street , Waverley , Dunedin , 9013 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 100 Tory Street,, Te Aro, Wellington, 6011 | Registered & physical | 12 Apr 2019 - 05 May 2020 |
| 166 Featherston Street, Wellington Central, Wellington, 6011 | Registered & physical | 21 Nov 2016 - 12 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Rita Ka Yan Individual |
Singapore 207225 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Marcus Duncan Individual |
Singapore 207225 |
06 Oct 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mars Family Trustee Limited Shareholder NZBN: 9429030413931 Entity (NZ Limited Company) |
Waverley Dunedin 9013 |
21 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sew Hoy, Rita Individual |
Singapore 207225 |
21 Nov 2016 - 06 Oct 2021 |
|
Sew Hoy, Marcus Director |
Singapore 207225 |
21 Nov 2016 - 06 Oct 2021 |
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