General information

California Homes Limited

Type: NZ Limited Company (Ltd)
9429032239041
New Zealand Business Number
2245751
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

California Homes Limited (issued an NZ business number of 9429032239041) was incorporated on 05 Jun 2009. 4 addresses are currently in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 33 Coles Crescent, Papakura, Papakura had been their registered address, up until 30 Apr 2021. California Homes Limited used other aliases, namely: California Homes 2009 Limited from 05 Jun 2009 to 11 Jun 2009. 2000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 1998 shares (99.9% of shares), namely:
Brinor Limited (an entity) located at Beachlands, Auckland postcode 2018,
Kells, Eleanor Rosemary (an individual) located at Clevedon, R.d. 5, Papakura,
Kells, Brian David (an individual) located at Clevedon, R.d. 5, Papakura. In the second group, a total of 1 shareholder holds 0.05% of all shares (1 share); it includes
Kells, Eleanor Rosemary (an individual) - located at Clevedon, R.d. 5, Papakura. The third group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Kells, Brian David, located at Clevedon, R.d. 5, Papakura (an individual). "Building, house construction" (ANZSIC E301120) is the classification the ABS issued to California Homes Limited. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
42 Kouka Road, Beachlands, Auckland, 2018 Registered & physical & service 30 Apr 2021
6/42 Kouka Road, Beachlands, Auckland, 2018 Registered & service 08 Dec 2023
Contact info
64 9 2928317
Phone (Phone)
californiahomes@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Brian David Kells
Rd 5, Papakura, 2585
Address used since 16 Mar 2010
Director 05 Jun 2009 - current
Addresses
Previous address Type Period
33 Coles Crescent, Papakura, Papakura, 2110 Registered & physical 12 May 2014 - 30 Apr 2021
C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura Registered & physical 05 Jun 2009 - 12 May 2014
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
19 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1998
Shareholder Name Address Period
Brinor Limited
Shareholder NZBN: 9429048458429
Entity (NZ Limited Company)
Beachlands
Auckland
2018
30 Oct 2020 - current
Kells, Eleanor Rosemary
Individual
Clevedon
R.d. 5, Papakura
05 Jun 2009 - current
Kells, Brian David
Individual
Clevedon
R.d. 5, Papakura
05 Jun 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Eleanor Rosemary
Individual
Clevedon
R.d. 5, Papakura
05 Jun 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kells, Brian David
Individual
Clevedon
R.d. 5, Papakura
05 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Brian David Kells, Eleanor Rosemary Kells & Paul Kenneth Foster
Other
Rd 5
Papakura
2585
15 Dec 2011 - 30 Oct 2020
Location
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