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General information

Caldecott Resources Limited

Type: NZ Limited Company (Ltd)
9429031181273
New Zealand Business Number
3317669
Company Number
Registered
Company Status

Caldecott Resources Limited (NZBN 9429031181273) was started on 04 Apr 2011. 2 addresses are in use by the company: 6 Didsbury Grove, Churton Park, Wellington, 6037 (type: registered, service). L3 Goethe Institut House, 148-152 Cuba Street, Wellington had been their service address, up until 05 Apr 2023. 100 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 30 shares (30 per cent of shares), namely:
Wong, Happy (an individual) located at Singapore postcode 574178. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Wong, George Kim Pau (a director) - located at 93200 Kuching Sarawak. Next there is the next group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Wong, Ryan Kong Fui, located at 93200 Kuching Sarawak (a director). Businesscheck's information was updated on 02 Apr 2024.

Current address Type Used since
L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 Physical 23 Nov 2015
6 Didsbury Grove, Churton Park, Wellington, 6037 Registered & service 05 Apr 2023
Last updated:
Directors
Name and Address Role Period
Ryan Kong Fui Wong
93200 Kuching Sarawak,
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
George Kim Pau Wong
93200 Kuching Sarawak,
Address used since 04 Apr 2011
Director 04 Apr 2011 - current
Yee Meng Mok
Churton Park, Wellington, 6037
Address used since 19 Nov 2015
Director 19 Nov 2015 - current
Addresses
Previous address Type Period
L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 Service 23 Nov 2015 - 05 Apr 2023
L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 Registered 23 Sep 2015 - 05 Apr 2023
Level 1, 50 Customhouse Quay, Wellington, 6143 Physical 04 Apr 2011 - 23 Nov 2015
Level 1, 50 Customhouse Quay, Wellington, 6143 Registered 04 Apr 2011 - 23 Sep 2015
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
March
Financial report filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Wong, Happy
Individual 		Singapore
574178 		04 Apr 2011 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Wong, George Kim Pau
Director 		93200 Kuching Sarawak
 04 Apr 2011 - current
Shares Allocation #3 Number of Shares: 20
Shareholder Name Address Period
Wong, Ryan Kong Fui
Director 		93200 Kuching Sarawak
 04 Apr 2011 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Wong, Reuben Kong Min
Individual 		Singapore
574178 		04 Apr 2011 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Wong, Rosemarie Lu Yi
Individual 		93200 Kuching Sarawak
 04 Apr 2011 - current
Location
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