General information

Caleb Estate NZ Limited

Type: NZ Limited Company (Ltd)
9429041410981
New Zealand Business Number
5453301
Company Number
Registered
Company Status

Caleb Estate Nz Limited (issued an NZ business number of 9429041410981) was started on 18 Sep 2014. 2 addresses are currently in use by the company: 14 Bard Place, Golflands, Auckland, 2013 (type: registered, physical). 40 Galaxy Drive, Mairangi Bay, Auckland had been their registered address, up to 07 Jul 2021. 400 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 200 shares (50% of shares), namely:
Yin, Jie (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 200 shares); it includes
Lin, Meijun (an individual) - located at Golflands, Auckland. Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
14 Bard Place, Golflands, Auckland, 2013 Registered 07 Jul 2021
12a Solana Court, Botany Downs, Auckland, 2010 Physical & service 07 Jul 2021
Contact info
64 27 5677777
Phone (Phone)
mmppmm99@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Meijun Lin
Botany Downs, Auckland, 2010
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Meijun Lin
Botany Downs, Auckland, 0630
Address used since 12 Jan 2022
Director 12 Jan 2022 - current
Jie Yin
Botany Downs, Auckland, 2010
Address used since 18 Sep 2014
Director 18 Sep 2014 - 12 Jan 2022
Addresses
Previous address Type Period
40 Galaxy Drive, Mairangi Bay, Auckland, 0630 Registered & physical 21 Jun 2021 - 07 Jul 2021
12a Solana Court, Botany Downs, Auckland, 2010 Registered & physical 18 Sep 2014 - 21 Jun 2021
Financial Data
Financial info
400
Total number of Shares
April
Annual return filing month
March
Financial report filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Yin, Jie
Individual
Golflands
Auckland
2013
12 Jun 2023 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Lin, Meijun
Individual
Golflands
Auckland
2013
13 Jul 2020 - current

Historic shareholders

Shareholder Name Address Period
Yin, Jie
Individual
Botany Downs
Auckland
2010
18 Sep 2014 - 04 Jan 2021
Jie Yin
Director
Botany Downs
Auckland
2010
18 Sep 2014 - 04 Jan 2021
Jie Yin
Director
Botany Downs
Auckland
2010
18 Sep 2014 - 04 Jan 2021
Jie Yin
Director
Botany Downs
Auckland
2010
18 Sep 2014 - 04 Jan 2021
Peng, Feng
Individual
Shanghai
200000
18 Sep 2014 - 13 Jul 2020
Peng, Feng
Individual
Shanghai
200000
18 Sep 2014 - 13 Jul 2020
Location
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