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General information

Cal 2014 Limited

Type: NZ Limited Company (Ltd)
9429041185292
New Zealand Business Number
5127261
Company Number
Registered
Company Status

Cal 2014 Limited (New Zealand Business Number 9429041185292) was registered on 08 Apr 2014. 2 addresses are in use by the company: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical). 1St Floor, 125 Queens Road, Panmure, Auckland had been their registered address, up until 21 Jun 2022. Cal 2014 Limited used more aliases, namely: Chateaux Atlantic Limited from 08 Apr 2014 to 17 Apr 2014. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Gittos, Mark John Brander (a director) located at Herne Bay, Auckland postcode 1011,
Budden, Janine Maree (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
10 Clifton Court, Panmure, Auckland, 1072 Registered & physical & service 21 Jun 2022
Last updated:
Directors
Name and Address Role Period
Michael David Rowe
Panmure, Auckland, 1072
Address used since 31 Oct 2023
Panmure, Auckland, 1072
Address used since 31 Oct 2016
Director 08 Apr 2014 - current
Mark John Brander Gittos
Herne Bay, Auckland, 1011
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Janine Maree Budden
Herne Bay, Auckland, 1011
Address used since 08 Apr 2014
Director 08 Apr 2014 - current
Addresses
Previous address Type Period
1st Floor, 125 Queens Road, Panmure, Auckland, 1072 Registered & physical 08 Apr 2014 - 21 Jun 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Gittos, Mark John Brander
Director 		Herne Bay
Auckland
1011 		08 Apr 2014 - current
Budden, Janine Maree
Director 		Herne Bay
Auckland
1011 		08 Apr 2014 - current
Location
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