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The Calder & Burn Rental Property Company Limited

Type: NZ Limited Company (Ltd)
9429030689978
NZBN
3797556
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2a Coles Avenue
Mt Eden
Auckland 1024
New Zealand
Registered address used since 26 Sep 2012
13 Shanaway Rise
Hillcrest
Auckland 0627
New Zealand
Physical & service address used since 10 Jun 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Burn, Georgia Hillcrest
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Calder, Richard Hillcrest
Auckland
0627
New Zealand
Directors

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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