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Calitec Hot Water Systems Limited

Type: NZ Limited Company (Ltd)
9429045966347
NZBN
6239203
Company Number
Registered
Company Status
E323140
Industry classification code
Hot Water System Installation
Industry classification description
Current address
86 Kara Road
Rd 9
Whangarei 0179
New Zealand
Physical & registered & service address used since 20 Feb 2017

Calitec Hot Water Systems Limited was incorporated on 20 Feb 2017 and issued a New Zealand Business Number of 9429045966347. The registered LTD company has been supervised by 2 directors: Wencke Ras - Hartmans - an active director whose contract began on 20 Feb 2017,
Peter Ras - an active director whose contract began on 20 Feb 2017.
According to our data (last updated on 03 Mar 2024), the company uses 1 address: 86 Kara Road, Rd 9, Whangarei, 0179 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ras, Peter (a director) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ras - Hartmans, Wencke - located at Rd 9, Whangarei. Calitec Hot Water Systems Limited was categorised as "Hot water system installation" (business classification E323140).

Contact info
calitec.nz
17 Nov 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Ras, Peter Rd 9
Whangarei
0179
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Ras - Hartmans, Wencke Rd 9
Whangarei
0179
New Zealand
Directors

Wencke Ras - Hartmans - Director

Appointment date: 20 Feb 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Feb 2017


Peter Ras - Director

Appointment date: 20 Feb 2017

Address: Rd 9, Whangarei, 0179 New Zealand

Address used since 20 Feb 2017

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