Caleche Investments Limited
Type: NZ Limited Company (Ltd)Caleche Investments Limited (issued an NZBN of 9429036276363) was incorporated on 29 Oct 2002. 4 addresses are in use by the company: 16 Lake Street, Cambridge, Cambridge, 3434 (type: registered, service). 13A Anzac Street, Cambridge, Cambridge had been their physical address, until 17 Jul 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Puddle, Amanda Joan (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Puddle, Stephen Neville (an individual) - located at Leamington, Cambridge. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Anzac Street, Cambridge, Cambridge, 3434 | Registered & physical & service | 17 Jul 2020 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Service | 30 Mar 2023 |
| 16 Lake Street, Cambridge, Cambridge, 3434 | Registered | 03 Apr 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Joan Puddle
Leamington, Cambridge, 3432
Address used since 07 Jul 2021
Leamington, Cambridge, 3432
Address used since 11 Apr 2017 |
Director | 29 Oct 2002 - current |
|
Stephen Neville Puddle
Leamington, Cambridge, 3432
Address used since 07 Jul 2021
Leamington, Cambridge, 3432
Address used since 11 Apr 2017 |
Director | 29 Oct 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 13a Anzac Street, Cambridge, Cambridge, 3434 | Physical & registered | 11 Mar 2019 - 17 Jul 2020 |
| 94 Shakespeare Street, Leamington, Cambridge, 3432 | Registered & physical | 21 Apr 2017 - 11 Mar 2019 |
| 33 Kauika Road, Avenues, Whangarei, 0110 | Physical & registered | 28 Sep 2010 - 21 Apr 2017 |
| Level 4, 35 Robert Street, Whangarei, 0110 | Registered & physical | 09 Aug 2010 - 28 Sep 2010 |
| 15 Norfolk Street, Whangarei | Physical & registered | 16 Sep 2005 - 09 Aug 2010 |
| Business Advice Ltd, Cnr Norfolk & Grey Streets, Whangarei | Registered & physical | 29 Oct 2002 - 16 Sep 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puddle, Amanda Joan Individual |
Leamington Cambridge 3432 |
29 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Puddle, Stephen Neville Individual |
Leamington Cambridge 3432 |
29 Oct 2002 - current |
 |
Luzyn Properties Limited 94 Shakespeare Street |
|
Birdie Investments Limited 3 Mansfield Street |
|
Tag Business Services Limited 58 Wordsworth Street |
|
Leamington Gospel Trust C/o N.w. Filleul |
|
Ceegee Trustee Limited 74 Shakespeare Street |
|
Raleigh Street Christian Centre Incorporated 24-26 Raleigh Street |