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Calthom Properties Limited

Type: NZ Limited Company (Ltd)
9429033377568
NZBN
1945719
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
97 Albany Heights Road
Rd 2
Dairy Flat 0792
New Zealand
Postal & office & delivery address used since 27 Sep 2020
97 Albany Heights Road
Rd 2
Dairy Flat 0792
New Zealand
Registered address used since 06 Oct 2020
97 Albany Heights Road
Rd 2
Dairy Flat 0792
New Zealand
Physical & service address used since 08 Oct 2020

Calthom Properties Limited, a registered company, was launched on 22 May 2007. 9429033377568 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. The company has been managed by 2 directors: Michelle Antoinette Nell - an active director whose contract began on 22 May 2007,
Andrew Louis Nell - an active director whose contract began on 22 May 2007.
Last updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 (category: physical, service).
Calthom Properties Limited had been using 97 Albany Heights Road, Rd 2, Dairy Flat as their registered address up until 06 Oct 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 10 shares (10 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Principal place of activity

97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand


Previous addresses

Address #1: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand

Registered address used from 05 Oct 2020 to 06 Oct 2020

Address #2: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 New Zealand

Physical address used from 05 Oct 2020 to 08 Oct 2020

Address #3: 7a Mandica Place, Sunnynook, Auckland, 0632 New Zealand

Registered address used from 16 Sep 2014 to 05 Oct 2020

Address #4: 7a Mandica Place, Sunnynook, Auckland, 0632 New Zealand

Physical address used from 10 Sep 2014 to 05 Oct 2020

Address #5: 153c Green Road, Rd2, Albany, 0792 New Zealand

Physical address used from 30 Sep 2013 to 10 Sep 2014

Address #6: 153c Green Road, Rd2, Albany, 0792 New Zealand

Registered address used from 30 Sep 2013 to 16 Sep 2014

Address #7: 188 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Physical & registered address used from 08 Oct 2012 to 30 Sep 2013

Address #8: 188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 New Zealand

Physical address used from 04 Oct 2012 to 08 Oct 2012

Address #9: 188 Horseshoe Bush Road, Rd 4, Albany, 0794 New Zealand

Registered address used from 04 Oct 2012 to 08 Oct 2012

Address #10: 1/188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 New Zealand

Physical & registered address used from 27 Feb 2012 to 04 Oct 2012

Address #11: 194c Horseshoe Bush Road, Dairy Flat, Rodney Rd4 New Zealand

Physical & registered address used from 22 Sep 2008 to 27 Feb 2012

Address #12: 14 Woodstock Road, Forrest Hill, North Shore City

Registered & physical address used from 18 Jun 2007 to 22 Sep 2008

Address #13: 7a Mandica Place, Mairangi Bay, North Shore City

Registered & physical address used from 22 May 2007 to 18 Jun 2007

Contact info
64 27 2805187
Phone
andrew.nell@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nell, Michelle Antoinette Rd 2
Dairy Flat
0792
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Nell, Andrew Louis Rd 2
Dairy Flat
0792
New Zealand
Directors

Michelle Antoinette Nell - Director

Appointment date: 22 May 2007

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 27 Sep 2020

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 02 Sep 2014


Andrew Louis Nell - Director

Appointment date: 22 May 2007

Address: Rd 2, Dairy Flat, 0792 New Zealand

Address used since 27 Sep 2020

Address: Sunnynook, Auckland, 0632 New Zealand

Address used since 02 Sep 2014

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