The Calder & Burn Rental Property Company Limited was started on 01 May 2012 and issued an NZ business identifier of 9429030689978. The registered LTD company has been supervised by 2 directors: Georgia Burn - an active director whose contract began on 01 May 2012,
Richard Calder - an active director whose contract began on 01 May 2012.
According to the BizDb data (last updated on 06 Apr 2024), the company uses 2 addresses: 13 Shanaway Rise, Hillcrest, Auckland, 0627 (physical address),
13 Shanaway Rise, Hillcrest, Auckland, 0627 (service address),
2A Coles Avenue, Mt Eden, Auckland, 1024 (registered address).
Until 10 Jun 2015, The Calder & Burn Rental Property Company Limited had been using 2A Coles Avenue, Mt Eden, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Burn, Georgia (a director) located at Hillcrest, Auckland postcode 0627.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Calder, Richard - located at Hillcrest, Auckland. The Calder & Burn Rental Property Company Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 2a Coles Avenue, Mt Eden, Auckland, 1024 New Zealand
Physical address used from 26 Sep 2012 to 10 Jun 2015
Address #2: 5 Edwards Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 01 May 2012 to 26 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Burn, Georgia |
Hillcrest Auckland 0627 New Zealand |
01 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Calder, Richard |
Hillcrest Auckland 0627 New Zealand |
01 May 2012 - |
Georgia Burn - Director
Appointment date: 01 May 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2012
Richard Calder - Director
Appointment date: 01 May 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 01 May 2012
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