Calthom Properties Limited
Type: NZ Limited Company (Ltd)Calthom Properties Limited (issued a New Zealand Business Number of 9429033377568) was registered on 22 May 2007. 5 addresess are in use by the company: 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 (type: physical, service). 97 Albany Heights Road, Rd 2, Dairy Flat had been their registered address, until 06 Oct 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Nell, Michelle Antoinette (an individual) located at Rd 2, Dairy Flat postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Nell, Andrew Louis (an individual) - located at Rd 2, Dairy Flat. "Rental of residential property" (business classification L671160) is the category the ABS issued to Calthom Properties Limited. The Businesscheck data was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 | Postal & office & delivery | 27 Sep 2020 |
| 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 | Registered | 06 Oct 2020 |
| 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 | Physical & service | 08 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Antoinette Nell
Rd 2, Dairy Flat, 0792
Address used since 27 Sep 2020
Sunnynook, Auckland, 0632
Address used since 02 Sep 2014 |
Director | 22 May 2007 - current |
|
Andrew Louis Nell
Rd 2, Dairy Flat, 0792
Address used since 27 Sep 2020
Sunnynook, Auckland, 0632
Address used since 02 Sep 2014 |
Director | 22 May 2007 - current |
| 97 Albany Heights Road , Rd 2 , Dairy Flat , 0792 |
| Previous address | Type | Period |
|---|---|---|
| 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 | Registered | 05 Oct 2020 - 06 Oct 2020 |
| 97 Albany Heights Road, Rd 2, Dairy Flat, 0792 | Physical | 05 Oct 2020 - 08 Oct 2020 |
| 7a Mandica Place, Sunnynook, Auckland, 0632 | Registered | 16 Sep 2014 - 05 Oct 2020 |
| 7a Mandica Place, Sunnynook, Auckland, 0632 | Physical | 10 Sep 2014 - 05 Oct 2020 |
| 153c Green Road, Rd2, Albany, 0792 | Physical | 30 Sep 2013 - 10 Sep 2014 |
| 153c Green Road, Rd2, Albany, 0792 | Registered | 30 Sep 2013 - 16 Sep 2014 |
| 188 Horseshoe Bush Road, Rd 4, Albany, 0794 | Physical & registered | 08 Oct 2012 - 30 Sep 2013 |
| 188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 | Physical | 04 Oct 2012 - 08 Oct 2012 |
| 188 Horseshoe Bush Road, Rd 4, Albany, 0794 | Registered | 04 Oct 2012 - 08 Oct 2012 |
| 1/188 Horseshoe Bush Road, Dairy Flat, Rodney Rd4, 0944 | Physical & registered | 27 Feb 2012 - 04 Oct 2012 |
| 194c Horseshoe Bush Road, Dairy Flat, Rodney Rd4 | Physical & registered | 22 Sep 2008 - 27 Feb 2012 |
| 14 Woodstock Road, Forrest Hill, North Shore City | Registered & physical | 18 Jun 2007 - 22 Sep 2008 |
| 7a Mandica Place, Mairangi Bay, North Shore City | Registered & physical | 22 May 2007 - 18 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Michelle Antoinette Individual |
Rd 2 Dairy Flat 0792 |
22 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, Andrew Louis Individual |
Rd 2 Dairy Flat 0792 |
22 May 2007 - current |
 |
Chairman Miaow Limited 5b Mandica Place |
|
Secret Chef Limited 2/11 Mandica Place |
|
Hong's Chinese Medicine & Acupuncture Limited Flat 2, 2 Delamare Court |
|
Future Line Limited 2a Delamare Court |
|
Hong Yuan Trustee Limited 1/5 Delamare Court |
|
Rxr Limited Flat 2, 6 Delamare Court |
|
Poplar Group Limited 8 Delamare Court |
|
New Life 4 Us Limited 6c Sunnynook Road |
|
Bright Homes Services Limited 26 Lyford Crescent |
|
Meher Holdings Limited 96 Matipo Road |
|
Brookby Enterprises Limited 22 Surville Place |
|
Tilda11 Limited 11 Kiri Place |