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Caulfield Group Limited

Type: NZ Limited Company (Ltd)
9429031753401
NZBN
2366721
Company Number
Registered
Company Status
Current address
14 Carrie Street
Sandringham
Auckland 1025
New Zealand
Records & other (Address For Share Register) & shareregister address used since 02 May 2016
14 Carrie Street
Sandringham
Auckland 1025
New Zealand
Physical address used since 10 May 2016
11 Challinor Crescent
Mount Albert
Auckland 1025
New Zealand
Records & shareregister address used since 18 Apr 2023

Caulfield Group Limited, a registered company, was launched on 13 Jan 2010. 9429031753401 is the NZ business identifier it was issued. The company has been managed by 1 director, named Gerard William Costello - an active director whose contract started on 13 Jan 2010.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 11 Challinor Crescent, Mount Albert, Auckland, 1025 (type: registered, service).
Caulfield Group Limited had been using 14 Carrie Street, Sandringham, Auckland as their registered address up until 27 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Costello, Gerard William - located at 1025, Mount Albert, Auckland.

Addresses

Other active addresses

Address #4: 11 Challinor Crescent, Mount Albert, Auckland, 1025 New Zealand

Registered & service address used from 27 Apr 2023

Principal place of activity

14 Carrie Street, Sandringham, Auckland, 1025 New Zealand


Previous addresses

Address #1: 14 Carrie Street, Sandringham, Auckland, 1025 New Zealand

Registered & service address used from 10 May 2016 to 27 Apr 2023

Address #2: 1224 Howard Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 05 May 2015 to 10 May 2016

Address #3: 717 Grove Road, Mayfair, Hastings, 4122 New Zealand

Registered & physical address used from 12 May 2014 to 05 May 2015

Address #4: 707 Grove Road, Mayfair, Hastings, 4122 New Zealand

Registered & physical address used from 24 Jun 2013 to 12 May 2014

Address #5: 1224 Howard Street, Parkvale, Hastings, 4122 New Zealand

Registered & physical address used from 07 May 2012 to 24 Jun 2013

Address #6: 717 Grove Road, Hastings New Zealand

Physical & registered address used from 13 Jan 2010 to 07 May 2012

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Costello, Gerard William Mount Albert
Auckland
1025
New Zealand
Directors

Gerard William Costello - Director

Appointment date: 13 Jan 2010

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 18 Apr 2023

Address: Sandringham, Auckland, 1025 New Zealand

Address used since 02 May 2016

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