General information
Caravelle Investments Limited
Type: NZ Limited Company (Ltd)9429034440087
New Zealand Business Number
1725582
Company Number
Registered
Company Status
Caravelle Investments Limited (issued a business number of 9429034440087) was launched on 14 Nov 2005. 2 addresses are in use by the company: Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 (type: registered, service). 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland had been their registered address, up to 27 Feb 2025. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Poiesz, Marcel Gerald (an individual) located at Browns Bay, North Shore City. Our information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Physical | 05 Oct 2009 |
| Level 1, 656 Great South Road, Ellerslie, Auckland, 1051 | Registered & service | 27 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marcel Gerald Poiesz
Oteha, Auckland, 0632
Address used since 10 Feb 2016 |
Director | 14 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 | Registered & service | 05 Oct 2009 - 27 Feb 2025 |
| 1/30 Fields Parade, Browns Bay | Physical & registered | 07 Dec 2007 - 05 Oct 2009 |
| Milne Maingay Chartered Accountants Ltd, 2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland | Registered & physical | 14 Nov 2005 - 07 Dec 2007 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Poiesz, Marcel Gerald Individual |
Browns Bay North Shore City |
14 Nov 2005 - current |
Location
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