General information
Caulfield Group Limited
Type: NZ Limited Company (Ltd)9429031753401
New Zealand Business Number
2366721
Company Number
Registered
Company Status
Caulfield Group Limited (issued an NZBN of 9429031753401) was launched on 13 Jan 2010. 7 addresess are in use by the company: 11 Challinor Crescent, Mount Albert, Auckland, 1025 (type: registered, service). 14 Carrie Street, Sandringham, Auckland had been their registered address, up to 27 Apr 2023. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Wilmar Trustees Limited (an entity) located at Smith & Caughey Building, 253 Queen Street, Auckland postcode 1141. The Businesscheck database was last updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 14 Carrie Street, Sandringham, Auckland, 1025 | Records & other (Address For Share Register) & shareregister | 02 May 2016 |
| 14 Carrie Street, Sandringham, Auckland, 1025 | Physical | 10 May 2016 |
| 11 Challinor Crescent, Mount Albert, Auckland, 1025 | Records & shareregister | 18 Apr 2023 |
| 11 Challinor Crescent, Mount Albert, Auckland, 1025 | Registered & service | 27 Apr 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gerard William Costello
Mount Albert, Auckland, 1025
Address used since 18 Apr 2023
Sandringham, Auckland, 1025
Address used since 02 May 2016 |
Director | 13 Jan 2010 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 11 Challinor Crescent, Mount Albert, Auckland, 1025 | Registered & service | 27 Apr 2023 |
Principal place of activity
| 14 Carrie Street , Sandringham , Auckland , 1025 |
| Previous address | Type | Period |
|---|---|---|
| 14 Carrie Street, Sandringham, Auckland, 1025 | Registered & service | 10 May 2016 - 27 Apr 2023 |
| 1224 Howard Street, Parkvale, Hastings, 4122 | Registered & physical | 05 May 2015 - 10 May 2016 |
| 717 Grove Road, Mayfair, Hastings, 4122 | Registered & physical | 12 May 2014 - 05 May 2015 |
| 707 Grove Road, Mayfair, Hastings, 4122 | Registered & physical | 24 Jun 2013 - 12 May 2014 |
| 1224 Howard Street, Parkvale, Hastings, 4122 | Registered & physical | 07 May 2012 - 24 Jun 2013 |
| 717 Grove Road, Hastings | Physical & registered | 13 Jan 2010 - 07 May 2012 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilmar Trustees Limited Shareholder NZBN: 9429051977436 Entity (NZ Limited Company) |
Smith & Caughey Building 253 Queen Street, Auckland 1141 |
03 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcneill, Larissa Marie Individual |
Mount Albert Auckland 1025 |
02 Jul 2024 - 03 Jul 2024 |
|
Costello, Gerard William Individual |
Mount Albert Auckland 1025 |
13 Jan 2010 - 03 Jul 2024 |
Location
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