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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Pentecost, Malcolm John |
Martinborough Martinborough 5711 New Zealand |
04 Dec 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Pentecost, Megan Royce |
Martinborough Martinborough 5711 New Zealand |
16 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Versalko, Megan Royce |
Martinborough Martinborough 5711 New Zealand |
04 Dec 2014 - 16 Nov 2017 |
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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