General information

Caroline Peri NZ Limited

Type: NZ Limited Company (Ltd)
9429034429600
New Zealand Business Number
1728510
Company Number
Registered
Company Status
92632814
GST Number
M699940 - Migration Consulting And Service
Industry classification codes with description

Caroline Peri Nz Limited (New Zealand Business Number 9429034429600) was started on 13 Dec 2005. 6 addresess are currently in use by the company: Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 (type: postal, office). Office 9, 52-52 Molesworth St, New Plymouth had been their physical address, until 10 Jul 2018. Caroline Peri Nz Limited used more aliases, namely: Executive Living Limited from 23 Nov 2009 to 02 Jul 2018, Bienvenue Limited (13 Dec 2005 to 23 Nov 2009). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Peri, Neha (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Peri, Caroline May (an individual) - located at New Plymouth, New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Peri, Glenn Maraenui, located at New Plymouth, New Plymouth (an individual). "Migration consulting and service" (ANZSIC M699940) is the classification the ABS issued to Caroline Peri Nz Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
10 Young Street, New Plymouth, 4310 Other (Address For Share Register) 23 Nov 2016
52 Molesworth Street, New Plymouth, 4310 Physical & registered & service 10 Jul 2018
Suite 3, 52 Molesworth Street, New Plymouth, New Plymouth, 4310 Postal & office & delivery 03 Nov 2021
Contact info
64 277 340245
Phone (Phone)
caroline@carolineperi.nz
Email (nzbn-reserved-invoice-email-address-purpose)
caroline@carolineperi.nz
Email
www.carolineperi.nz
Website
Directors
Name and Address Role Period
Caroline May Peri
New Plymouth, 4310
Address used since 23 Nov 2016
Director 20 Jan 2008 - current
Glenn Maraenui Peri
New Plymouth, 4310
Address used since 13 Dec 2005
Director 13 Dec 2005 - 14 Sep 2009
Caroline May Bennet
New Plymouth,
Address used since 01 Oct 2006
Director 01 Oct 2006 - 20 Jan 2008
Amanda Marie Emett
New Plymouth,
Address used since 13 Dec 2005
Director 13 Dec 2005 - 31 Aug 2006
Addresses
Principal place of activity
Suite 3, 52 Molesworth Street , New Plymouth , New Plymouth , 4310
Previous address Type Period
Office 9, 52-52 Molesworth St, New Plymouth, 4310 Physical & registered 09 Nov 2017 - 10 Jul 2018
Office 6, 52-52 Molesworth St, New Plymouth, 4310 Physical & registered 01 Dec 2016 - 09 Nov 2017
216 Courtenay Street, New Plymouth, 4312 Physical & registered 13 Aug 2014 - 01 Dec 2016
87a Belt Road, New Plymouth, 4310 Physical & registered 23 Jul 2014 - 13 Aug 2014
106 Hine St, New Plymouth 4310 Physical & registered 20 Nov 2009 - 23 Jul 2014
106 Hine Street, New Plymouth 4601 Registered & physical 25 Oct 2006 - 20 Nov 2009
106 Hine Street, New Plymouth Registered & physical 03 Oct 2006 - 25 Oct 2006
94 Brougham Street, New Plymouth Physical & registered 13 Dec 2005 - 03 Oct 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Peri, Neha
Individual
New Plymouth
New Plymouth
4310
02 Nov 2022 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Peri, Caroline May
Individual
New Plymouth
New Plymouth
4310
20 Jan 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Peri, Glenn Maraenui
Individual
New Plymouth
New Plymouth
4310
13 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Caroglenn Trust
Other
New Plymouth
New Plymouth
4310
03 Nov 2008 - 02 Nov 2022
Mattison Limited
Other
13 Dec 2005 - 20 Jan 2008
Null - Mattison Limited
Other
13 Dec 2005 - 20 Jan 2008
Bennet, Caroline
Individual
New Plymouth
26 Sep 2006 - 26 Sep 2006
Emett, Amanda Marie
Individual
New Plymouth
13 Dec 2005 - 27 Jun 2010
Location
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