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Calla Investments Limited

Type: NZ Limited Company (Ltd)
9429046244734
NZBN
6339691
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
3/9 John Glenn Avenue
Rosedale
Auckland 0632
New Zealand
Registered & physical address used since 03 Aug 2017

Calla Investments Limited, a registered company, was incorporated on 17 Jul 2017. 9429046244734 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 2 directors: Wesley James Morrison-Reid - an active director whose contract began on 17 Jul 2017,
Paula Joanne Morrison-Reid - an active director whose contract began on 17 Jul 2017.
Updated on 18 Feb 2022, BizDb's data contains detailed information about 1 address: 3/9 John Glenn Avenue, Rosedale, Auckland, 0632 (types include: registered, physical).
Calla Investments Limited had been using 39 Whiteways Drive, Dairy Flat as their physical address up until 03 Aug 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Paula Morrison-Reid (a director) located at Dairy Flat postcode 0792,
Wesley Morrison-Reid (a director) located at Dairy Flat postcode 0792,
Dht (2017) 5 Limited (an entity) located at Albany, Auckland postcode 0632.

Addresses

Principal place of activity

3/9 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand


Previous address

Address: 39 Whiteways Drive, Dairy Flat, 0792 New Zealand

Physical & registered address used from 17 Jul 2017 to 03 Aug 2017

Contact info
64 27 3720433
Phone
paula@tilt.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Paula Joanne Morrison-reid Dairy Flat
0792
New Zealand
Director Wesley James Morrison-reid Dairy Flat
0792
New Zealand
Entity (NZ Limited Company) Dht (2017) 5 Limited
Shareholder NZBN: 9429046175014
Albany
Auckland
0632
New Zealand
Directors

Wesley James Morrison-reid - Director

Appointment date: 17 Jul 2017

Address: Dairy Flat, 0792 New Zealand

Address used since 17 Jul 2017


Paula Joanne Morrison-reid - Director

Appointment date: 17 Jul 2017

Address: Dairy Flat, 0792 New Zealand

Address used since 17 Jul 2017

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