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Caramel Investments Limited

Type: NZ Limited Company (Ltd)
9429033286389
NZBN
1959395
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
30 Queen Street
Mount Victoria
Wellington 6011
New Zealand
Registered & physical & service address used since 20 Jul 2015

Caramel Investments Limited, a registered company, was launched on 28 Jun 2007. 9429033286389 is the New Zealand Business Number it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. The company has been managed by 3 directors: Danielle Cherie Brodie - an active director whose contract began on 28 Jun 2007,
Gerard Aberdeen - an active director whose contract began on 28 Jun 2007,
Danielle Aberdeen - an active director whose contract began on 28 Jun 2007.
Last updated on 15 Apr 2024, our database contains detailed information about 1 address: 30 Queen Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Caramel Investments Limited had been using 14A Imperial Terrace, Melrose, Wellington as their registered address up until 20 Jul 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

30 Queen Street, Mount Victoria, Wellington, 6011 New Zealand


Previous addresses

Address: 14a Imperial Terrace, Melrose, Wellington, 6023 New Zealand

Registered & physical address used from 19 Jul 2012 to 20 Jul 2015

Address: 87 Grant Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 05 Jul 2011 to 19 Jul 2012

Address: 15 The Parade, Paekakariki, Kapiti Coast New Zealand

Physical & registered address used from 28 Jun 2007 to 05 Jul 2011

Contact info
64 21 781223
Phone
aberdeens.downunder@live.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brodie, Danielle Cherie Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Aberdeen, Gerard Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Aberdeen, Danielle Mount Victoria
Wellington
6011
New Zealand
Directors

Danielle Cherie Brodie - Director

Appointment date: 28 Jun 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 May 2015


Gerard Aberdeen - Director

Appointment date: 28 Jun 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 May 2015


Danielle Aberdeen - Director

Appointment date: 28 Jun 2007

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 May 2015

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