Caylea Limited, a registered company, was started on 15 Oct 2003. 9429035720782 is the number it was issued. The company has been managed by 2 directors: Michael Clifton Steward - an active director whose contract started on 15 Oct 2003,
Amber Francis Steward - an inactive director whose contract started on 31 May 2013 and was terminated on 30 Apr 2018.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 2 Arawa Street, Matamata, Matamata, 3400 (category: registered, physical).
Caylea Limited had been using 79 Firth Street, Matamata, Matamata as their registered address up until 05 Jan 2022.
Old names used by this company, as we identified at BizDb, included: from 15 Oct 2003 to 31 May 2013 they were named Absolutely Amped Electrical Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 79 Firth Street, Matamata, Matamata, 3400 New Zealand
Registered & physical address used from 24 May 2021 to 05 Jan 2022
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 10 Oct 2013 to 24 May 2021
Address: 55 Arawa Street, Matamata, 3440 New Zealand
Registered & physical address used from 01 Nov 2012 to 10 Oct 2013
Address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 New Zealand
Physical & registered address used from 29 Jun 2012 to 01 Nov 2012
Address: Suite 5, 35 Grey Street, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 08 Nov 2011 to 29 Jun 2012
Address: 9 Malyon Street, Te Puke New Zealand
Registered address used from 25 Jan 2008 to 08 Nov 2011
Address: 9 Malyon Street, Te Puke New Zealand
Physical address used from 25 Jan 2008 to 29 Jun 2012
Address: Cameron Accounting Ltd, 55 Arawa Street, Matamata
Physical & registered address used from 19 Oct 2005 to 25 Jan 2008
Address: Roger A Cameron, Chartered Accountant, 55 Arawa Street, Matamata
Registered & physical address used from 15 Oct 2003 to 19 Oct 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Steward, Michael Clifton |
Rd 3 Matamata 3473 New Zealand |
15 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Steward, Amber Francis |
Rd 3 Matamata 3473 New Zealand |
31 May 2013 - |
Michael Clifton Steward - Director
Appointment date: 15 Oct 2003
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 24 Oct 2017
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 24 Oct 2012
Amber Francis Steward - Director (Inactive)
Appointment date: 31 May 2013
Termination date: 30 Apr 2018
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 24 Oct 2017
Address: Rd 3, Matamata, 3473 New Zealand
Address used since 31 May 2013
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