General information

Carowatts Investments Limited

Type: NZ Limited Company (Ltd)
9429035970781
New Zealand Business Number
1306571
Company Number
Registered
Company Status

Carowatts Investments Limited (issued an NZ business number of 9429035970781) was registered on 10 Jun 2003. 3 addresses are in use by the company: 789 Puketitiri Road, Rd 2, Napier, 4182 (type: office, registered). 789 Puketitiri Rd, Rd2, Napier had been their registered address, until 08 Feb 2012. Carowatts Investments Limited used more aliases, namely: Ujazi Cafe Limited from 10 Jun 2003 to 18 Feb 2016. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 998 shares (99.8% of shares), namely:
Watts, Neil Edward (an individual) located at Rd 2, Napier postcode 4182,
Caro, Lisa Charlotte (an individual) located at Rd 2, Napier postcode 4182. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Caro, Lisa Charlotte (an individual) - located at Rd 2, Napier. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Watts, Neil Edward, located at Rd 2, Napier (an individual). Our database was updated on 24 Mar 2024.

Current address Type Used since
789 Puketitiri Road, Rd 2, Napier, 4182 Office unknown
789 Puketitiri Road, Rd 2, Napier, 4182 Registered & physical & service 08 Feb 2012
Directors
Name and Address Role Period
Lisa Charlotte Caro
Rd 2, Napier, 4182
Address used since 27 Sep 2022
Rd 2, Napier, 4182
Address used since 29 Oct 2009
Director 10 Jun 2003 - current
Neil Edward Watts
Rd 2, Napier, 4182
Address used since 27 Sep 2022
Rd 2, Napier, 4182
Address used since 29 Oct 2009
Director 10 Jun 2003 - current
Addresses
Principal place of activity
789 Puketitiri Road , Rd 2 , Napier , 4182
Previous address Type Period
789 Puketitiri Rd, Rd2, Napier Registered & physical 05 Nov 2009 - 08 Feb 2012
33 Kuku St, Te Awanga, Hawkes Bay Registered & physical 14 Nov 2008 - 05 Nov 2009
92 Nelson Cres, Napier Registered & physical 24 Nov 2006 - 14 Nov 2008
28 Tennyson St, Napier Physical & registered 10 Jun 2003 - 24 Nov 2006
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
12 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Watts, Neil Edward
Individual
Rd 2
Napier
4182
10 Jun 2003 - current
Caro, Lisa Charlotte
Individual
Rd 2
Napier
4182
10 Jun 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Caro, Lisa Charlotte
Individual
Rd 2
Napier
4182
10 Jun 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Watts, Neil Edward
Individual
Rd 2
Napier
4182
10 Jun 2003 - current
Location
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