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General information

Caltra Property Limited

Type: NZ Limited Company (Ltd)
9429035976424
New Zealand Business Number
1305429
Company Number
Registered
Company Status

Caltra Property Limited (New Zealand Business Number 9429035976424) was launched on 20 May 2003. 2 addresses are currently in use by the company: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical). 525 Remuera Road, Remuera, Auckland had been their registered address, up to 17 Sep 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ekeroma, Peri Loea (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Ekeroma, Alec Joseph (a director) - located at Remuera, Auckland. Our data was last updated on 08 Apr 2024.

Current address Type Used since
525 Remuera Road, Remuera, Auckland, 1050 Service & physical 20 May 2003
Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 Registered 17 Sep 2021
Last updated:
Directors
Name and Address Role Period
Alec Joseph Ekeroma
Remuera, Auckland, 1050
Address used since 20 May 2003
Director 20 May 2003 - current
Peri Loea Ekeroma
Remuera, Auckland, 1050
Address used since 20 May 2003
Director 20 May 2003 - current
Alec Ekeroma
Remuera, Auckland, 1050
Address used since 20 May 2003
Director 20 May 2003 - current
Peri Henao Ekeroma
Remuera, Auckland, 1050
Address used since 20 May 2003
Director 20 May 2003 - current
Addresses
Previous address Type Period
525 Remuera Road, Remuera, Auckland, 1050 Registered 20 May 2003 - 17 Sep 2021
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ekeroma, Peri Loea
Individual 		Remuera
Auckland
1050 		09 Jun 2021 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ekeroma, Alec Joseph
Director 		Remuera
Auckland
1050 		22 Jan 2019 - current

Historic shareholders

Shareholder Name Address Period
Ekeroma, Peri Henao
Individual 		Remuera
Auckland
 20 May 2003 - 09 Jun 2021
Ekeroma, Alec
Individual 		Remuera
Auckland
 20 May 2003 - 22 Jan 2019
Location
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