Calabria Limited
Type: NZ Limited Company (Ltd)Calabria Limited (issued a business number of 9429031893619) was launched on 06 Oct 2009. 2 addresses are currently in use by the company: 58 College Hill, Freemans Bay, Auckland, 1011 (type: physical, service). 58B College Hill, Freemans Bay, Auckland had been their physical address, until 23 Sep 2016. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Pettitt, Sophie Jane Stewart (a director) located at Point Chevalier, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Pettitt, Nicholas William (an individual) - located at Point Chevalier, Auckland. "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Calabria Limited. Our database was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 College Hill, Freemans Bay, Auckland, 1011 | Physical & service & registered | 23 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Sophie Pettitt
Remuera, Auckland, 1050
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Sophie Jane Stewart Pettitt
Point Chevalier, Auckland, 1022
Address used since 05 Sep 2018
Remuera, Auckland, 1050
Address used since 18 Aug 2017 |
Director | 18 Aug 2017 - current |
|
Nicholas William Pettitt
Point Chevalier, Auckland, 1022
Address used since 05 Sep 2018
Remuera, Auckland, 1050
Address used since 04 Sep 2017 |
Director | 04 Sep 2017 - current |
|
John Stewart
Auckland, 1050
Address used since 28 Sep 2016 |
Director | 30 Mar 2011 - 18 Sep 2017 |
|
Nicholas William Pettitt
Mt Eden, Auckland 1024,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 01 Apr 2011 |
|
Sophie Jane Stewart
Mt Eden, Auckland 1024,
Address used since 06 Oct 2009 |
Director | 06 Oct 2009 - 01 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 58b College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 16 Sep 2016 - 23 Sep 2016 |
| Upper Level, 19 Blake Street, Ponsonby, Auckland | Registered & physical | 06 Oct 2009 - 16 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettitt, Sophie Jane Stewart Director |
Point Chevalier Auckland 1022 |
16 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pettitt, Nicholas William Individual |
Point Chevalier Auckland 1022 |
06 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Sophie Jane Individual |
Beerescourt Hamilton 3200 |
06 Oct 2009 - 16 Nov 2017 |
 |
Jo Sun Investments Limited 58 College Hill |
|
Diver Services Limited 58 College Hill |
|
Pronto Cuisine Limited 58 College Hill |
|
Established Group Limited 58 College Hill |
|
Islington Capital Limited 58 College Hill |
|
Dunstan Securities Limited 58 College Hill |
|
Carlton Assets No.4 Limited 58 College Hill |
|
Carlton Assets No.6 Limited 58b College Hill |
|
Carlton Assets No.5 Limited 58b College Hill |
|
Carlton Assets No.3 Limited 58b College Hill |
|
Carlton Building Limited 58 College Hill |
|
Ian Martin Property Limited 58 College Hill Road |