Calega Group Limited
Type: NZ Limited Company (Ltd)Calega Group Limited (issued a New Zealand Business Number of 9429030991927) was started on 08 Aug 2011. 2 addresses are in use by the company: 9 Galatos Street, Newton, Auckland, 1010 (type: registered, physical). Level 2, 5-7 Kingdon Street, Newmarket, Auckland had been their registered address, up until 21 Aug 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 5 shares (5% of shares), namely:
Treloar, Judith May (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Rae Trust Company Limited (an entity) - located at Newton, Auckland. Moving on to the 3rd group of shareholders, share allocation (5 shares, 5%) belongs to 1 entity, namely:
Treloar, Nathan, located at Greenhithe, Auckland (a director). "Business consultant service" (business classification M696205) is the classification the Australian Bureau of Statistics issued to Calega Group Limited. The Businesscheck data was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Galatos Street, Newton, Auckland, 1010 | Registered & physical & service | 21 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Judith May Treloar
Greenhithe, Auckland, 0632
Address used since 10 Dec 2021
Milford, Auckland, 0620
Address used since 18 Feb 2020
Auckland, Auckland, 0620
Address used since 01 Feb 2019 |
Director | 08 Aug 2011 - current |
|
Judith May Cheyne
Milford, Auckland, 0620
Address used since 10 Dec 2015 |
Director | 08 Aug 2011 - current |
|
Nathan Treloar
Greenhithe, Auckland, 0632
Address used since 10 Dec 2021
Milford, Auckland, 0620
Address used since 10 Dec 2015 |
Director | 23 Mar 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Jul 2015 - 21 Aug 2018 |
| Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 | Physical & registered | 16 Feb 2015 - 14 Jul 2015 |
| 123 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 Aug 2011 - 16 Feb 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treloar, Judith May Individual |
Greenhithe Auckland 0632 |
13 Feb 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae Trust Company Limited Shareholder NZBN: 9429031408912 Entity (NZ Limited Company) |
Newton Auckland 1010 |
27 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Treloar, Nathan Director |
Greenhithe Auckland 0632 |
27 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheyne, Judith May Director |
Greenhithe Auckland 0632 |
08 Aug 2011 - 13 Feb 2022 |
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