General information
Cal 107731 Limited
Type: NZ Limited Company (Ltd)9429032285499
New Zealand Business Number
2233799
Company Number
Registered
Company Status
Cal 107731 Limited (issued a business number of 9429032285499) was started on 23 Apr 2009. 3 addresses are currently in use by the company: 72 Access Road, Kumeu, Auckland, 0810 (type: registered, service). Level 9, 2 Kitchener Street, Auckland had been their registered address, until 19 Nov 2012. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Newsome, Kristine (a director) located at Huapai, Kumeu postcode 0810. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Nov 2012 |
| 72 Access Road, Kumeu, Auckland, 0810 | Registered & service | 07 Dec 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kristine Newsome
Huapai, Kumeu, 0810
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 14 Dec 2022 |
|
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 07 Dec 2022 |
|
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 23 Apr 2009 |
Director | 23 Apr 2009 - 01 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland | Registered & physical | 23 Apr 2009 - 19 Nov 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Newsome, Kristine Director |
Huapai Kumeu 0810 |
14 Dec 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Company Number: 1967617 Entity |
1 Queen Street, Auckland Central Auckland 1010 |
23 Apr 2009 - 14 Dec 2022 |
Location
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Lindon Harris Limited Level 14, Hsbc House |
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The Pakiri Church Trust Board Mcveagh Fleming |
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Organic Blooms NZ Limited 761a State Highway 1 |