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 |
Name and Address | Role | Period |
---|---|---|
Brian David Kells
Rd 5, Papakura, 2585
Address used since 16 Mar 2010 |
Director | 05 Jun 2009 - current |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kells, Eleanor Rosemary Individual |
Clevedon R.d. 5, Papakura |
05 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Kells, Brian David Individual |
Clevedon R.d. 5, Papakura |
05 Jun 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Brian David Kells, Eleanor Rosemary Kells & Paul Kenneth Foster Other |
Rd 5 Papakura 2585 |
15 Dec 2011 - 30 Oct 2020 |
Gellerts Limited 33 Coles Crescent |
|
N P Baker Limited 33 Coles Crescent |
|
Gft Trustee Limited 33 Coles Crescent |
|
Cowen Trading Limited 33 Coles Crescent |
|
NZ Homes Limited 33 Coles Crescent |
|
Cougar Engineering Limited 33 Coles Crescent |
NZ Homes Limited 33 Coles Crescent |
Summerville Construction Limited 33 Coles Crescent |
D S Construction Limited 33 Coles Crescent |
Otl Builders Limited 33 Coles Crescent |
Calsend Developments Limited 33 Coles Crescent |
Concept Building Solutions Limited 33 Coles Crescent |