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General information

Caramelize Limited

Type: NZ Limited Company (Ltd)
9429034322871
New Zealand Business Number
1763978
Company Number
Registered
Company Status

Caramelize Limited (issued an NZ business identifier of 9429034322871) was registered on 31 Jan 2006. 2 addresses are in use by the company: 2 Alfred Street, Mayfield, Blenheim, 7201 (type: physical, registered). 22 Scott Street, Blenheim had been their registered address, until 29 May 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Malcolm, Tane Brent (an individual) located at Springlands, Blenheim postcode 7201. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Rose, Caroline Sophie (an individual) - located at Springlands, Blenheim. Businesscheck's information was updated on 18 Mar 2024.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & registered & service 29 May 2017
Last updated:
Directors
Name and Address Role Period
Tane Brent Malcolm
Springlands, Blenheim, 7201
Address used since 09 Dec 2011
Director 31 Jan 2006 - current
Caroline Sophie Rose
Springlands, Blenheim, 7201
Address used since 09 Dec 2011
Director 31 Jan 2006 - current
Addresses
Previous address Type Period
22 Scott Street, Blenheim, 7201 Registered & physical 06 Sep 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Registered & physical 02 Sep 2011 - 06 Sep 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Physical & registered 19 Oct 2007 - 02 Sep 2011
Giffords Road, R.d.3, Blenheim Physical & registered 31 Jan 2006 - 19 Oct 2007
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Malcolm, Tane Brent
Individual 		Springlands
Blenheim
7201 		31 Jan 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Rose, Caroline Sophie
Individual 		Springlands
Blenheim
7201 		31 Jan 2006 - current
Location
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