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General information

Caleb Properties Limited

Type: NZ Limited Company (Ltd)
9429036158867
New Zealand Business Number
1270757
Company Number
Registered
Company Status

Caleb Properties Limited (issued an NZBN of 9429036158867) was launched on 24 Jan 2003. 2 addresses are currently in use by the company: 3 Barnetts Rd,, Rd 3, Amberley, Rd 3, Amberley, 7483 (type: registered, physical). 23 Mackenzies Rd, Rd 3, Amberley had been their physical address, until 15 Apr 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Hingston, Bruce Hereward Douglas (an individual) located at Rd 3, Amberley postcode 7483. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hingston, Lois Joanna (an individual) - located at Waipara, Rd , Amberley. Our information was updated on 24 Apr 2024.

Current address Type Used since
3 Barnetts Rd,, Rd 3, Amberley, Rd 3, Amberley, 7483 Registered & physical & service 15 Apr 2019
Last updated:
Contact info
calebproperties@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Bruce Hereward Douglas Hingston
Waipara, Waipara, 7483
Address used since 13 Jul 2019
Homebusy, Sydney, 2140
Address used since 10 Aug 2016
Rangiora, Rangiora, 7400
Address used since 06 Jul 2017
Waipara, Waipara, 7483
Address used since 10 Apr 2018
Director 24 Jan 2003 - current
Lois Joanna Hingston
Waipara, Waipara, 7483
Address used since 13 Jul 2019
Homebush, Sydney, 2140
Address used since 10 Aug 2016
Rangiora, Rangiora, 7400
Address used since 01 Jul 2017
Waipara, Waipara, 7483
Address used since 10 Apr 2018
Director 24 Jan 2003 - current
John Desmond Rubie
Rangiora, Rangiora, 7400
Address used since 01 Aug 2015
Director 01 Aug 2015 - 10 Apr 2018
Addresses
Previous address Type Period
23 Mackenzies Rd, Rd 3, Amberley, 7483 Physical & registered 01 Aug 2018 - 15 Apr 2019
66 Kowhai Avenue, Rangiora, Rangiora, 7400 Physical & registered 05 Aug 2015 - 01 Aug 2018
95 Burundi Avenue, Clendon Park, Auckland, 2103 Registered & physical 20 Apr 2012 - 05 Aug 2015
15 Derrimore Heights, Clover Park, Manukau Registered & physical 18 Jul 2005 - 20 Apr 2012
C/- Acorn Solutions New Zealand, Level 1, 17 Piermark Drive, Albany Physical & registered 24 Jan 2003 - 18 Jul 2005
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hingston, Bruce Hereward Douglas
Individual 		Rd 3
Amberley
7483 		24 Jan 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hingston, Lois Joanna
Individual 		Waipara, Rd #
Amberley
7483 		24 Jan 2003 - current
Location
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