Calluna Holdings (1997) Limited (issued an NZ business number of 9429037981815) was incorporated on 22 Oct 1997. 9 addresess are in use by the company: 5 Caley Court, Totara Heights, Auckland, 2105 (type: delivery, postal). 1 Jeffs Rd, Flatbush, Manukau City, 2016 had been their physical address, until 28 Jan 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rangi, Maata Adrienne (an individual) located at Gosnells, Perth postcode 6110. Businesscheck's data was updated on 22 Apr 2024.
Current address | Type | Used since |
---|---|---|
5 Caley Court, Totara Heights, Manukau City | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jan 2009 |
5 Caley Court, Totara Heights, Manuaku City | Records | 21 Jan 2009 |
5 Caley Court, Totara Heights, Auckland, 2105 | Physical & registered & service | 28 Jan 2009 |
5 Caley Court, Totara Heights, Auckland, 2105 | Delivery & office | 05 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Maata Adrienne Rangi
Gosnells, Perth, 6110
Address used since 09 Feb 2011 |
Director | 22 Oct 1997 - current |
Hinerangi Rangi
Totara Heights, Auckland, 2105
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
Type | Used since | |
---|---|---|
5 Caley Court, Totara Heights, Auckland, 2105 | Delivery & office | 05 Feb 2020 |
20 Darkin Drive, Gosnells, Perth, Wa, 6110 | Postal | 05 Feb 2020 |
5 Caley Court , Totara Heights , Auckland , 2105 |
Previous address | Type | Period |
---|---|---|
1 Jeffs Rd, Flatbush, Manukau City, 2016 | Physical & registered | 29 Jan 2007 - 28 Jan 2009 |
C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Registered | 11 Apr 2000 - 29 Jan 2007 |
5 Caley Court, Manukau City, Auckland | Registered | 23 Feb 2000 - 11 Apr 2000 |
5 Caley Court, Manukau City, Auckland | Physical | 10 Aug 1998 - 10 Aug 1998 |
41 Great Sth Road, Papatoetoe, Auckland | Physical | 10 Aug 1998 - 29 Jan 2007 |
C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Physical | 10 Aug 1998 - 10 Aug 1998 |
C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Registered | 10 Aug 1998 - 23 Feb 2000 |
Shareholder Name | Address | Period |
---|---|---|
Rangi, Maata Adrienne Individual |
Gosnells Perth 6110 |
22 Oct 1997 - current |
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