General information

Caledonian Nominees No3 Limited

Type: NZ Limited Company (Ltd)
9429041544679
New Zealand Business Number
5539185
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Caledonian Nominees No3 Limited (issued an NZBN of 9429041544679) was started on 16 Dec 2014. 2 addresses are in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Johnson, Clive Ashley (a director) located at Wairau Valley, Auckland postcode 0627. "Business consultant service" (business classification M696205) is the classification the ABS issued to Caledonian Nominees No3 Limited. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 Registered & physical & service 08 Aug 2022
Directors
Name and Address Role Period
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017
Director 16 Dec 2014 - current
Addresses
Previous address Type Period
1150 Great North Road, Point Chevalier, Auckland, 1022 Registered & physical 27 Jul 2021 - 08 Aug 2022
Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 Registered & physical 14 May 2019 - 27 Jul 2021
101 Wairau Road, Wairau Valley, Auckland, 0627 Physical & registered 18 May 2015 - 14 May 2019
46 Hurstmere Road, Takapuna, Auckland, 0622 Physical & registered 16 Dec 2014 - 18 May 2015
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
15 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Johnson, Clive Ashley
Director
Wairau Valley
Auckland
0627
16 Dec 2014 - current
Location
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