Calfa New Zealand Limited

Calfa New Zealand Limited was registered on 26 Nov 1996 and issued a business number of 9429038201462. This registered LTD company has been supervised by 4 directors: Jamieson Lindsay Murdoch Chapman - an active director whose contract began on 07 Mar 2012,
Karen Jane Chapman - an inactive director whose contract began on 07 Mar 2012 and was terminated on 13 Apr 2020,
Rodger David Kallu - an inactive director whose contract began on 26 Nov 1996 and was terminated on 07 Mar 2012,
Judith Ann Kallu - an inactive director whose contract began on 26 Nov 1996 and was terminated on 07 Mar 2012.
According to BizDb's information (updated on 01 Apr 2024), this company uses 1 address: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: office, delivery).
Up until 17 Aug 2016, Calfa New Zealand Limited had been using 6 Hall Street, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chapman, Jamieson Lindsay Murdoch (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chapman, Karen Jane - located at Pukekohe, Pukekohe. Calfa New Zealand Limited was classified as "Rental of commercial property" (ANZSIC L671250).

Other active addresses

Principal place of activity

7 Tobin Street, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: 6 Hall Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 15 Mar 2012 to 17 Aug 2016

Address #2: 49 George Street, Tuakau, Auckland South 2342 New Zealand

Registered & physical address used from 04 Jul 2006 to 15 Mar 2012

Address #3: 49 George Street, Tuakau, Auckalnd 1892

Physical address used from 17 Feb 2006 to 04 Jul 2006

Address #4: 49 George Street, Tuakau, Auckland South 1892

Registered address used from 17 Feb 2006 to 04 Jul 2006

Address #5: 29 Birdwood Road, Lower Hutt

Registered address used from 11 Apr 2000 to 17 Feb 2006

Address #6: 29 Birdwood Road, Lower Hutt

Physical address used from 27 Nov 1996 to 17 Feb 2006

Previous Shareholders

Jamieson Lindsay Murdoch Chapman - Director

Appointment date: 07 Mar 2012

Karen Jane Chapman - Director (Inactive)

Appointment date: 07 Mar 2012

Termination date: 13 Apr 2020

Rodger David Kallu - Director (Inactive)

Appointment date: 26 Nov 1996

Termination date: 07 Mar 2012

Judith Ann Kallu - Director (Inactive)

Appointment date: 26 Nov 1996

Termination date: 07 Mar 2012