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C A Calder Limited

Type: NZ Limited Company (Ltd)
9429032467802
NZBN
2193236
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Physical address used since 12 Jul 2012
Flat 19, 13 Coles Avenue
Mount Eden
Auckland 1024
New Zealand
Registered & service address used since 22 Jun 2023
14 Tutanekai Street
Grey Lynn
Auckland 1021
New Zealand
Registered & service address used since 27 Jun 2023

C A Calder Limited, a registered company, was registered on 23 Dec 2008. 9429032467802 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was categorised. This company has been managed by 3 directors: Christos Alexander Calder - an active director whose contract started on 01 Jul 2011,
Christos Alexander Calder - an inactive director whose contract started on 23 Dec 2008 and was terminated on 13 Apr 2011,
William John Calder - an inactive director whose contract started on 23 Dec 2008 and was terminated on 01 Apr 2011.
Last updated on 25 Mar 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 14 Tutanekai Street, Grey Lynn, Auckland, 1021 (registered address),
14 Tutanekai Street, Grey Lynn, Auckland, 1021 (service address),
Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
Flat 19, 13 Coles Avenue, Mount Eden, Auckland, 1024 (service address) among others.
C A Calder Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address up until 22 Jun 2023.
Old names for the company, as we established at BizDb, included: from 13 Apr 2011 to 15 Apr 2011 they were named Dionysus Trustees Limited, from 23 Dec 2008 to 13 Apr 2011 they were named Wj & Ca Calder Limited.
One entity controls all company shares (exactly 120 shares) - Calder, Christos Alexander - located at 1021, Grey Lynn, Auckland.

Addresses

Previous addresses

Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & service address used from 12 Jul 2012 to 22 Jun 2023

Address #2: 21 Walters Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 11 Jul 2011 to 12 Jul 2012

Address #3: 68a Kings Road, Panmure, Auckland New Zealand

Physical & registered address used from 17 Dec 2009 to 11 Jul 2011

Address #4: 13 Laser Place, Glenfield, Auckland

Registered & physical address used from 24 Jul 2009 to 17 Dec 2009

Address #5: C/-campbell Law, Level 6, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 23 Dec 2008 to 24 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: June

Annual return last filed: 19 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Individual Calder, Christos Alexander Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calder, William John Birkdale
Auckland

New Zealand
Entity Bassett Trustees 3 Limited
Shareholder NZBN: 9429033589503
Company Number: 1911763
Entity Bassett Trustees 3 Limited
Shareholder NZBN: 9429033589503
Company Number: 1911763
Individual Calder, Christos Alexander Panmure
Auckland

New Zealand
Directors

Christos Alexander Calder - Director

Appointment date: 01 Jul 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Jul 2021

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 09 Jun 2021

Address: Parnell, Auckland, 1052 New Zealand

Address used since 15 Jun 2016


Christos Alexander Calder - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 13 Apr 2011

Address: Panmure, Auckland, 1072 New Zealand

Address used since 28 May 2010


William John Calder - Director (Inactive)

Appointment date: 23 Dec 2008

Termination date: 01 Apr 2011

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 23 Dec 2008

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