General information
Fahrenheit Properties Limited
Type: NZ Limited Company (Ltd)9429035091837
New Zealand Business Number
1574848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Fahrenheit Properties Limited (issued an NZ business identifier of 9429035091837) was registered on 11 Nov 2004. 4 addresses are currently in use by the company: 21 Pukeora Avenue, Remuera, Auckland, 1050 (type: office, delivery). 3/23 Tennyson St, Marion Square, Wellington had been their registered address, up to 30 Jan 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Recal Holding Limited (an entity) located at Remuera, Auckland postcode 1050. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Fahrenheit Properties Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Pukeora Avenue, Remuera, Auckland, 1050 | Registered & physical & service | 30 Jan 2017 |
| 21 Pukeora Avenue, Remuera, Auckland, 1050 | Office & delivery | 04 Jul 2019 |
Contact info
64 27 5335340
Phone (Phone)
rachelcalcinai@me.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter John Reidy
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 16 Dec 2004 - current |
|
Rachel Elizabeth Calcinai
Remuera, Auckland, 1050
Address used since 20 Jan 2017 |
Director | 30 May 2016 - current |
|
William Duncan Macdonald
Silverstream, Upper Hutt,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 16 Dec 2004 |
|
Roderick Neill Gillespie
Lower Hutt,
Address used since 11 Nov 2004 |
Director | 11 Nov 2004 - 16 Dec 2004 |
Addresses
Principal place of activity
| 21 Pukeora Avenue , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 3/23 Tennyson St, Marion Square, Wellington, 6141 | Registered & physical | 05 Jul 2012 - 30 Jan 2017 |
| 67 Watling Street, Epsom, Auckland | Registered & physical | 21 May 2008 - 05 Jul 2012 |
| 64 Amapur Drive, Khandallah, Wellington | Registered & physical | 26 Jun 2006 - 21 May 2008 |
| 70 Jubilee Road, Khandallah, Wellington | Physical & registered | 23 Dec 2004 - 26 Jun 2006 |
| 64 Knights Road, Lower Hutt | Registered & physical | 11 Nov 2004 - 11 Nov 2004 |
| C/-gillespie Young Watson, Level 5, 45 Knights Road, Lower Hutt | Registered & physical | 11 Nov 2004 - 23 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Recal Holding Limited Shareholder NZBN: 9429042360582 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillespie, Roderick Neill Individual |
Lower Hutt |
11 Nov 2004 - 27 Jun 2010 |
|
Calcinai, Judith Margaret Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
|
Calcinai, Colin John Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
|
Macdonald, William Duncan Individual |
Silverstream Upper Hutt |
11 Nov 2004 - 27 Jun 2010 |
|
Null - Calcinai Reidy Family Trust Other |
01 Jul 2011 - 27 Jun 2012 | |
|
Reidy, Peter John Individual |
Epsom Auckland |
16 Dec 2004 - 01 Jul 2011 |
|
Calcinai Reidy Family Trust Other |
01 Jul 2011 - 27 Jun 2012 | |
|
Gillespie, Roderick Individual |
Te Aro Wellington 6011 |
27 Jun 2012 - 24 Jun 2016 |
Ultimate Holding Company
| Effective Date | 23 Jun 2016 |
| Name | Recal Holding Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6001310 |
| Country of origin | NZ |
| Address |
21 Pukeora Avenue Remuera Auckland 1050 |
Location
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Recal Holding Limited 21 Pukeora Avenue |
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|
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|
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