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Caribbean Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035575207
NZBN
1476849
Company Number
Registered
Company Status
Current address
6a Bowman Road
Forrest Hill
Auckland 0620
New Zealand
Registered & physical & service address used since 16 Sep 2013

Caribbean Enterprises Limited, a registered company, was incorporated on 22 Jan 2004. 9429035575207 is the NZ business identifier it was issued. The company has been managed by 2 directors: Lyndon Alfred Devereaux - an active director whose contract started on 22 Jan 2004,
Shirley Ling Devereaux - an active director whose contract started on 22 Jan 2004.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 6A Bowman Road, Forrest Hill, Auckland, 0620 (category: registered, physical).
Caribbean Enterprises Limited had been using 5 Tyrico Close, The Palms, Albany, Auckland as their physical address up until 16 Sep 2013.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 5 Tyrico Close, The Palms, Albany, Auckland New Zealand

Physical address used from 01 Sep 2005 to 16 Sep 2013

Address: 38 Caribbean Drive, Albany

Physical address used from 22 Jan 2004 to 01 Sep 2005

Address: 38 Caribbean Drive, Albany New Zealand

Registered address used from 22 Jan 2004 to 16 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Devereaux, Shirley Ling Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Devereaux, Lyndon Alfred Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Devereaux, Shirley Ling Albany
Individual Devereaux, Lyndon Alfred Albany
Directors

Lyndon Alfred Devereaux - Director

Appointment date: 22 Jan 2004

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Sep 2013


Shirley Ling Devereaux - Director

Appointment date: 22 Jan 2004

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 06 Sep 2013

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