General information
Calden Solo Limited
Type: NZ Limited Company (Ltd)9429033802565
New Zealand Business Number
1876703
Company Number
Registered
Company Status
Calden Solo Limited (issued an NZ business identifier of 9429033802565) was incorporated on 31 Oct 2006. 7 addresess are currently in use by the company: 46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (type: registered, service). 9B Hindmarsh Street, Johnsonville had been their physical address, up to 19 Feb 2007. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2 shares (100 per cent of shares), namely:
Sosa, Pablo Ramon (an individual) located at Birchville, Upper Hutt postcode 5018,
Suarez, Ada Genoveva (an individual) located at Birchville, Upper Hutt postcode 5018. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Tararua Street, Trentham, Upper Hutt | Registered | 19 Feb 2007 |
| 13 Tararua Street, Trentham, Upper Hutt, 5018 | Physical & service | 19 Feb 2007 |
| 13 Tararua Street, Trentham, Upper Hutt, 5018 | Postal & office & delivery | 12 Apr 2022 |
| 46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered & service | 25 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ada Genoveva Suarez
Birchville, Upper Hutt, 5018
Address used since 12 May 2023
Trentham, Upper Hutt, 5018
Address used since 06 Apr 2016 |
Director | 31 Oct 2006 - current |
|
Pablo Ramon Sosa
Birchville, Upper Hutt, 5018
Address used since 12 May 2023
Trentham, Upper Hutt, 5018
Address used since 06 Apr 2016 |
Director | 31 Oct 2006 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 | Registered & service | 25 May 2023 |
Principal place of activity
| 13 Tararua Street , Trentham , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 9b Hindmarsh Street, Johnsonville | Physical & registered | 31 Oct 2006 - 19 Feb 2007 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Sosa, Pablo Ramon Individual |
Birchville Upper Hutt 5018 |
31 Oct 2006 - current |
|
Suarez, Ada Genoveva Individual |
Birchville Upper Hutt 5018 |
31 Oct 2006 - current |
Location
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