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Caldak Limited

Type: NZ Limited Company (Ltd)
9429041528136
NZBN
5523745
Company Number
Registered
Company Status
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
9 Roberts Street
Martinborough
Martinborough 5711
New Zealand
Registered & physical & service address used since 23 Feb 2016
9 Roberts Street
Martinborough
Martinborough 5711
New Zealand
Office & delivery & postal address used since 04 Dec 2019

Caldak Limited was launched on 04 Dec 2014 and issued an NZ business number of 9429041528136. The registered LTD company has been managed by 2 directors: Megan Royce Pentecost - an active director whose contract began on 04 Dec 2014,
Malcolm John Pentecost - an active director whose contract began on 04 Dec 2014.
According to BizDb's database (last updated on 14 Mar 2024), the company registered 1 address: 9 Roberts Street, Martinborough, Martinborough, 5711 (category: office, delivery).
Up until 23 Feb 2016, Caldak Limited had been using 17 Trafalgar Road, Milford, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Pentecost, Malcolm John (a director) located at Martinborough, Martinborough postcode 5711.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Pentecost, Megan Royce - located at Martinborough, Martinborough. Caldak Limited is categorised as "Guest house operation" (business classification H440025).

Addresses

Principal place of activity

9 Roberts Street, Martinborough, Martinborough, 5711 New Zealand


Previous address

Address #1: 17 Trafalgar Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 04 Dec 2014 to 23 Feb 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Pentecost, Malcolm John Martinborough
Martinborough
5711
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Pentecost, Megan Royce Martinborough
Martinborough
5711
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Versalko, Megan Royce Martinborough
Martinborough
5711
New Zealand
Directors

Megan Royce Pentecost - Director

Appointment date: 04 Dec 2014

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jan 2016


Malcolm John Pentecost - Director

Appointment date: 04 Dec 2014

Address: Martinborough, Martinborough, 5711 New Zealand

Address used since 01 Jan 2016

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