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Caylea Limited

Type: NZ Limited Company (Ltd)
9429035720782
NZBN
1421100
Company Number
Registered
Company Status
Current address
2 Arawa Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 05 Jan 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Steward, Michael Clifton Rd 3
Matamata
3473
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steward, Amber Francis Rd 3
Matamata
3473
New Zealand
Directors

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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