General information

Caroline Street Investments Limited

Type: NZ Limited Company (Ltd)
9429031752510
New Zealand Business Number
2367174
Company Number
Registered
Company Status

Caroline Street Investments Limited (issued a business number of 9429031752510) was started on 26 Nov 2009. 2 addresses are currently in use by the company: 107 Peary Road, Mount Eden, Auckland, 1024 (type: registered, physical). Level 12, 17 Albert Street, Auckland had been their physical address, up until 10 Nov 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Richmond, Rebecca Ann (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 99% of all shares (exactly 99 shares); it includes
Richmond, Nathan James (an individual) - located at Mount Eden, Auckland. Businesscheck's database was updated on 02 Apr 2024.

Current address Type Used since
107 Peary Road, Mount Eden, Auckland, 1024 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Rebecca Ann Richmond
Mount Eden, Auckland, 1024
Address used since 27 Apr 2017
Director 26 Nov 2009 - current
Nathan James Richmond
Mount Eden, Auckland, 1024
Address used since 27 Apr 2017
Director 26 Nov 2009 - current
Addresses
Previous address Type Period
Level 12, 17 Albert Street, Auckland, 1010 Physical & registered 05 May 2017 - 10 Nov 2021
Level 12, 17 Albert Street, Auckland, 1141 Registered & physical 23 Feb 2010 - 05 May 2017
107 Peary Road, Mount Eden, Auckland Registered & physical 26 Nov 2009 - 23 Feb 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Richmond, Rebecca Ann
Individual
Mount Eden
Auckland
1024
26 Nov 2009 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Richmond, Nathan James
Individual
Mount Eden
Auckland
1024
26 Nov 2009 - current
Location
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