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California Homes Limited

Type: NZ Limited Company (Ltd)
9429032239041
NZBN
2245751
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 30 Apr 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

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.

Addresses

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

Contact info
64 9 2928317
25 Mar 2019 Phone
californiahomes@xtra.co.nz
25 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1998
Entity (NZ Limited Company) Brinor Limited
Shareholder NZBN: 9429048458429
Beachlands
Auckland
2018
New Zealand
Individual Kells, Eleanor Rosemary Clevedon
R.d. 5, Papakura

New Zealand
Individual Kells, Brian David Clevedon
R.d. 5, Papakura

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kells, Eleanor Rosemary Clevedon
R.d. 5, Papakura

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Kells, Brian David Clevedon
R.d. 5, Papakura

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Brian David Kells, Eleanor Rosemary Kells & Paul Kenneth Foster Rd 5
Papakura
2585
New Zealand
Directors

Brian David Kells - Director

Appointment date: 05 Jun 2009

Address: Rd 5, Papakura, 2585 New Zealand

Address used since 16 Mar 2010

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