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Cal 2014 Limited

Type: NZ Limited Company (Ltd)
9429041185292
NZBN
5127261
Company Number
Registered
Company Status
Current address
10 Clifton Court
Panmure
Auckland 1072
New Zealand
Registered & physical & service address used since 21 Jun 2022

Cal 2014 Limited, a registered company, was registered on 08 Apr 2014. 9429041185292 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael David Rowe - an active director whose contract started on 08 Apr 2014,
Mark John Brander Gittos - an active director whose contract started on 08 Apr 2014,
Janine Maree Budden - an active director whose contract started on 08 Apr 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Cal 2014 Limited had been using 1St Floor, 125 Queens Road, Panmure, Auckland as their registered address up to 21 Jun 2022.
Former names used by this company, as we found at BizDb, included: from 08 Apr 2014 to 17 Apr 2014 they were named Chateaux Atlantic Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gittos, Mark John Brander (a director) located at Herne Bay, Auckland postcode 1011,
Budden, Janine Maree (a director) located at Herne Bay, Auckland postcode 1011.

Addresses

Previous address

Address: 1st Floor, 125 Queens Road, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 08 Apr 2014 to 21 Jun 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Gittos, Mark John Brander Herne Bay
Auckland
1011
New Zealand
Director Budden, Janine Maree Herne Bay
Auckland
1011
New Zealand
Directors

Michael David Rowe - Director

Appointment date: 08 Apr 2014

Address: Panmure, Auckland, 1072 New Zealand

Address used since 31 Oct 2023

Address: Panmure, Auckland, 1072 New Zealand

Address used since 31 Oct 2016


Mark John Brander Gittos - Director

Appointment date: 08 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2014


Janine Maree Budden - Director

Appointment date: 08 Apr 2014

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 08 Apr 2014

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