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Caluden Trading Limited

Type: NZ Limited Company (Ltd)
9429034398678
NZBN
1740846
Company Number
Registered
Company Status
Current address
5a 77 The Strand
Parnell
Auckland 1010
New Zealand
Physical & registered & service address used since 14 Feb 2014
Po Box 25358
St Heliers
Auckland 1740
New Zealand
Postal address used since 17 Jun 2020
5a 77 The Strand
Parnell
Auckland 1010
New Zealand
Office & delivery address used since 17 Jun 2020

Caluden Trading Limited, a registered company, was started on 13 Dec 2005. 9429034398678 is the business number it was issued. This company has been run by 2 directors: Carmen Luz Brown - an active director whose contract started on 13 Dec 2005,
Dennis Lester Brown - an active director whose contract started on 13 Dec 2005.
Updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: Po Box 25358, St Heliers, Auckland, 1740 (types include: postal, office).
Caluden Trading Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their registered address up to 14 Feb 2014.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally there is the 3rd share allocation (98 shares 98%) made up of 2 entities.

Addresses

Principal place of activity

5a 77 The Strand, Parnell, Auckland, 1010 New Zealand


Previous addresses

Address #1: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 04 Jul 2011 to 14 Feb 2014

Address #2: 125 St Heliers Bay Road, St Heliers, Auckland 1005 New Zealand

Registered & physical address used from 13 Dec 2005 to 04 Jul 2011

Contact info
64 21 1955590
17 Jun 2020 Phone
dennis.brown@xtra.co.nz
17 Jun 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Brown, Carmen Luz Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Brown, Dennis Lester Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Brown, Dennis Lester Mount Eden
Auckland
1024
New Zealand
Individual Brown, Carmen Luz Mount Eden
Auckland
1024
New Zealand
Directors

Carmen Luz Brown - Director

Appointment date: 13 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010


Dennis Lester Brown - Director

Appointment date: 13 Dec 2005

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 16 Jun 2010

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