General information

Caromark Limited

Type: NZ Limited Company (Ltd)
9429035886204
New Zealand Business Number
1347262
Company Number
Registered
Company Status

Caromark Limited (issued an NZBN of 9429035886204) was incorporated on 15 Jul 2003. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their physical address, until 05 Oct 2022. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Caesar, Mark Philip (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Caesar, Carolyn Louise (an individual) - located at Remuera, Auckland. The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 05 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 19 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Directors
Name and Address Role Period
Mark Philip Caesar
Remuera, Auckland, 1050
Address used since 17 Jan 2012
Director 15 Jul 2003 - current
Carolyn Louise Caesar
Remuera, Auckland, 1050
Address used since 17 Jan 2012
Director 15 Jul 2003 - current
Addresses
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Physical & registered 15 Jul 2003 - 05 Oct 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Caesar, Mark Philip
Individual
Remuera
Auckland
1050
15 Jul 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caesar, Carolyn Louise
Individual
Remuera
Auckland
1050
15 Jul 2003 - current
Location
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