Caledonia 1 Limited
Type: NZ Limited Company (Ltd)Caledonia 1 Limited (issued an NZ business identifier of 9429042478911) was started on 25 Jul 2016. 2 addresses are currently in use by the company: 23 Walpole Avenue, Manurewa, Auckland, 2102 (type: registered, physical). Level 6, East On Quay, 32 Mahuhu Crescent, Auckland had been their registered address, until 15 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Bartlett, Stephen Anthony (a director) located at Manurewa, Auckland postcode 2102. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Bartlett, Dianne Margaret (a director) - located at Manurewa, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the ABS issued to Caledonia 1 Limited. The Businesscheck data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Walpole Avenue, Manurewa, Auckland, 2102 | Registered & physical & service | 15 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Anthony Bartlett
Manurewa, Auckland, 2102
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
|
Dianne Margaret Bartlett
Manurewa, Auckland, 2102
Address used since 25 Jul 2016 |
Director | 25 Jul 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 | Registered & physical | 25 Jul 2016 - 15 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Stephen Anthony Director |
Manurewa Auckland 2102 |
25 Jul 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartlett, Dianne Margaret Director |
Manurewa Auckland 2102 |
25 Jul 2016 - current |
 |
Aman And Ameet Holdings Limited Level 6, East On Quay |
|
Fames5 Investments Limited Level 6, East On Quay |
|
Valdo Limited Level 6, East On Quay |
|
Durbin Holding Limited Level 6, East On Quay |
|
R Bull Enterprises Limited Level 6, Nzinvest House |
|
Picinini Property Invest Limited Level 6, East On Quay |
|
Aman And Ameet Holdings Limited Level 6, East On Quay |
|
Fames5 Investments Limited Level 6, East On Quay |
|
Valdo Limited Level 6, East On Quay |
|
Durbin Holding Limited Level 6, East On Quay |
|
Picinini Property Invest Limited Level 6, East On Quay |
|
Richma Investments Limited Level 6, East On Quay |