Cala Nominees Limited, a registered company, was launched on 17 Feb 2004. 9429035563099 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Craig Brent Albiston - an active director whose contract began on 17 Feb 2004,
Brent Lawrence Albiston - an active director whose contract began on 17 Feb 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 5 North Bay, Waikanae, Wellington, 5236 (type: delivery, postal).
Cala Nominees Limited had been using 1 Maple Lane, Waikanae 5036 as their registered address until 22 May 2008.
A single entity controls all company shares (exactly 100 shares) - Albiston, Brent Lawrence - located at 5236, Waikanae.
Principal place of activity
5 North Bay, Waikanae, Wellington, 5236 New Zealand
Previous addresses
Address #1: 1 Maple Lane, Waikanae 5036
Registered & physical address used from 21 Aug 2007 to 22 May 2008
Address #2: 185 Matai Road, Raumati Beach
Physical & registered address used from 17 Feb 2004 to 21 Aug 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Albiston, Brent Lawrence |
Waikanae 5236 New Zealand |
17 Feb 2004 - |
Craig Brent Albiston - Director
Appointment date: 17 Feb 2004
ASIC Name: Zenikon Pty. Ltd.
Address: Beaumaris, Victoria, 3193 Australia
Address used since 01 Jun 2023
Address: Black Rock, Victoria, 3193 Australia
Address used since 08 May 2015
Address: Black Rock, Victoria, 3193 Australia
Brent Lawrence Albiston - Director
Appointment date: 17 Feb 2004
Address: Waikanae, 5236 New Zealand
Address used since 08 May 2015
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