General information
El Caldera Limited
Type: NZ Limited Company (Ltd)9429030631281
New Zealand Business Number
3882636
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
109320137
GST Number
C259907 - Manufacturing Nec
Industry classification codes with description
El Caldera Limited (issued an NZ business identifier of 9429030631281) was launched on 11 Jun 2012. 5 addresess are currently in use by the company: 76 Merrick Road, Pyes Pa, Rd3, Tauranga, 3173 (type: physical, service). 76 Merrick Road, Tauriko, Tauranga had been their physical address, up to 11 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Robertson, Clyde Maxwell (an individual) located at Rd 3, Tauranga postcode 3173. "Manufacturing nec" (ANZSIC C259907) is the classification the ABS issued to El Caldera Limited. The Businesscheck database was updated on 19 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 31 Hamilton Street, Tauranga, 3110 | Registered | 12 Jun 2013 |
| 76 Merrick Road,, Pyespa, Rd3, Tauranga, 3173 | Postal | 01 Apr 2022 |
| 76 Merrick Road, Pyes Pa, Rd3, Tauranga, 3173 | Office & delivery | 01 Apr 2022 |
| 76 Merrick Road, Pyes Pa, Rd3, Tauranga, 3173 | Physical & service | 11 Apr 2022 |
Contact info
64 22 3662388
Phone (Phone)
elcalderaa@gmail.com
Email
info@elcaldera.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
https://elcaldera.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clyde Maxwell Robertson
Rd 3, Tauranga, 3173
Address used since 01 Sep 2019
Tauriko, Tauranga, 3110
Address used since 01 Jan 1970 |
Director | 11 Jun 2012 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 76 Merrick Road, Pyes Pa, Rd3, Tauranga, 3173 | Physical & service | 11 Apr 2022 |
Principal place of activity
| 11 Fasching Lane , Tauriko , Tauranga , 3110 |
| Previous address | Type | Period |
|---|---|---|
| 76 Merrick Road, Tauriko, Tauranga, 3171 | Physical | 13 Apr 2021 - 11 Apr 2022 |
| Unit 1, 70 Hotuhotu Street, Tauriko, Tauranga, 3171 | Physical | 07 Oct 2019 - 13 Apr 2021 |
| 11 Fasching Lane, Tauriko, Tauranga, 3110 | Physical | 30 Apr 2019 - 07 Oct 2019 |
| 31 Hamilton Street, Tauranga, 3110 | Physical | 12 Jun 2013 - 30 Apr 2019 |
| 30 Hamilton Street, Tauranga, 3110 | Physical | 25 Mar 2013 - 12 Jun 2013 |
| 30 Hamilton Street, Tauranga, 3110 | Registered | 19 Mar 2013 - 12 Jun 2013 |
| C/o 30 Hamilton Street, Tauranga, Tauranga, 3110 | Physical | 18 Mar 2013 - 25 Mar 2013 |
| C/o 30 Hamilton Street, Tauranga, Tauranga, 3110 | Registered | 18 Mar 2013 - 19 Mar 2013 |
| 78 First Avenue, Tauranga, Tauranga, 3110 | Registered & physical | 11 Jun 2012 - 18 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Clyde Maxwell Individual |
Rd 3 Tauranga 3173 |
11 Jun 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Frances Winirangi Individual |
Gate Pa Tauranga 3112 |
20 May 2013 - 25 Aug 2014 |
Location
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