Calcutta Properties Limited was incorporated on 07 Jul 1953 and issued an NZ business number of 9429040723457. This registered LTD company has been managed by 3 directors: James Theodore Balle - an active director whose contract started on 06 Jun 1990,
Kevin Bernard Balle - an active director whose contract started on 06 Jun 1990,
Shane Gerard Balle - an active director whose contract started on 30 Jun 1995.
According to our database (updated on 11 Apr 2024), the company uses 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: registered, physical).
Until 14 Aug 2000, Calcutta Properties Limited had been using Heights Rd, Helvetia, R.d.1, Pukekohe as their registered address.
BizDb found previous aliases for the company: from 22 Jan 1991 to 24 Jun 1993 they were called Vegmak Produce Limited, from 07 Jul 1953 to 22 Jan 1991 they were called M. Mcdougall Limited.
A total of 1313750 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1313750 shares are held by 1 entity, namely:
J.t. & K.b. Balle Limited (an entity) located at Rd 1, Pukekohe postcode 2676.
Previous addresses
Address #1: Heights Rd, Helvetia, R.d.1, Pukekohe
Registered address used from 14 Aug 2000 to 14 Aug 2000
Address #2: Heights Road, Rd 1, Pukekohe
Physical address used from 04 Jun 1997 to 04 Jun 1997
Basic Financial info
Total number of Shares: 1313750
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1313750 | |||
Entity (NZ Limited Company) | J.t. & K.b. Balle Limited Shareholder NZBN: 9429039906670 |
Rd 1 Pukekohe 2676 New Zealand |
21 Dec 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 |
07 Jul 1953 - 21 Dec 2016 | |
Entity | Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 |
07 Jul 1953 - 21 Dec 2016 |
James Theodore Balle - Director
Appointment date: 06 Jun 1990
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jul 2015
Kevin Bernard Balle - Director
Appointment date: 06 Jun 1990
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 24 Jul 2015
Shane Gerard Balle - Director
Appointment date: 30 Jun 1995
Address: Pukekohe, 2120 New Zealand
Address used since 24 Jul 2015
Pukeriwai Growers Limited
166 Heights Rd
Q Street Hair Limited
65 West Street
Troy Lund Investments Limited
63 West Street
Kiwi General Store Limited
72 West Street
Coffee News Franklin Limited
72 West Street
New Life Health Centre Limited
81 West Street