California Homes Limited, a registered company, was registered on 05 Jun 2009. 9429032239041 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company is categorised. This company has been supervised by 1 director, named Brian David Kells - an active director whose contract began on 05 Jun 2009.
Updated on 08 Apr 2024, our database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service).
California Homes Limited had been using 33 Coles Crescent, Papakura, Papakura as their registered address until 30 Apr 2021.
Old names used by the company, as we found at BizDb, included: from 05 Jun 2009 to 11 Jun 2009 they were called California Homes 2009 Limited.
A total of 2000 shares are allotted to 5 shareholders (3 groups). The first group consists of 1998 shares (99.9 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.05 per cent). Lastly we have the third share allocation (1 share 0.05 per cent) made up of 1 entity.
Previous addresses
Address #1: 33 Coles Crescent, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 12 May 2014 to 30 Apr 2021
Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura New Zealand
Registered & physical address used from 05 Jun 2009 to 12 May 2014
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1998 | |||
Entity (NZ Limited Company) | Brinor Limited Shareholder NZBN: 9429048458429 |
Beachlands Auckland 2018 New Zealand |
30 Oct 2020 - |
Individual | Kells, Eleanor Rosemary |
Clevedon R.d. 5, Papakura New Zealand |
05 Jun 2009 - |
Individual | Kells, Brian David |
Clevedon R.d. 5, Papakura New Zealand |
05 Jun 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kells, Eleanor Rosemary |
Clevedon R.d. 5, Papakura New Zealand |
05 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Kells, Brian David |
Clevedon R.d. 5, Papakura New Zealand |
05 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Brian David Kells, Eleanor Rosemary Kells & Paul Kenneth Foster |
Rd 5 Papakura 2585 New Zealand |
15 Dec 2011 - 30 Oct 2020 |
Brian David Kells - Director
Appointment date: 05 Jun 2009
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Mar 2010
Gellerts Limited
33 Coles Crescent
N P Baker Limited
33 Coles Crescent
Gft Trustee Limited
33 Coles Crescent
Cowen Trading Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Cougar Engineering Limited
33 Coles Crescent
Calsend Developments Limited
33 Coles Crescent
D S Construction Limited
33 Coles Crescent
Dcg Construction Limited
33 Coles Crescent
Nz Homes Limited
33 Coles Crescent
Otl Builders Limited
33 Coles Crescent
Summerville Construction Limited
33 Coles Crescent