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General information

Calla Bridal Limited

Type: NZ Limited Company (Ltd)
9429033141022
New Zealand Business Number
1984049
Company Number
Registered
Company Status

Calla Bridal Limited (issued an NZBN of 9429033141022) was incorporated on 24 Sep 2007. 3 addresses are in use by the company: 25 Broadway, Newmarket, Auckland, 1023 (type: office, registered). 386 Chapel Road, Dannemora, Manukau City had been their registered address, until 25 Jan 2012. Calla Bridal Limited used other names, namely: Brides Of Botany Limited from 24 Sep 2007 to 14 Jul 2009. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Tang, Xiuya (an individual) located at Flat Bush, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gu, Jiao (an individual) - located at Mt Eden, Auckland. Businesscheck's database was updated on 27 Mar 2024.

Current address Type Used since
25 Broadway, Newmarket, Auckland, 1023 Office unknown
25 Broadway, Newmarket, Auckland, 1023 Registered & physical & service 25 Jan 2012
Last updated:
Contact info
64 9 5222083
Phone (Phone)
Directors
Name and Address Role Period
Jiao Gu
Shelly Park, Auckland, 2014
Address used since 17 Jan 2012
Director 10 Feb 2009 - current
Xiuya Tang
Flat Bush, Auckland, 2016
Address used since 20 May 2016
Director 20 May 2016 - current
Meilan Li
Dannemora, Auckland, 2016
Address used since 30 Sep 2015
Director 24 Sep 2007 - 20 May 2016
Addresses
Principal place of activity
25 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
386 Chapel Road, Dannemora, Manukau City Registered & physical 24 Sep 2007 - 25 Jan 2012
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2016
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Tang, Xiuya
Individual 		Flat Bush
Auckland
2016 		09 Jan 2016 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Gu, Jiao
Individual 		Mt Eden
Auckland
 11 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Li, Meilan
Individual 		Dannemora
 24 Sep 2007 - 09 Jan 2016
Location
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