General information
Caluden Properties Limited
Type: NZ Limited Company (Ltd)9429034469798
New Zealand Business Number
1716393
Company Number
Registered
Company Status
Caluden Properties Limited (issued an NZ business number of 9429034469798) was started on 17 Nov 2005. 2 addresses are in use by the company: 5A 77 The Strand, Parnell, Auckland, 1010 (type: registered, physical). 99 St Georges Bay Road, Parnell, Auckland had been their registered address, up until 14 Feb 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Quimera Limited (an entity) located at Mt Eden, Auckland, Null. Businesscheck's information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a 77 The Strand, Parnell, Auckland, 1010 | Registered & physical & service | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dennis Lester Brown
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010 |
Director | 17 Nov 2005 - current |
|
Carmen Luz Brown
Mount Eden, Auckland, 1024
Address used since 09 Mar 2010 |
Director | 17 Nov 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 29 Mar 2011 - 14 Feb 2014 |
| 125 St.heliers Bay Road, St Heliers, Auckland 1005 | Physical & registered | 17 Nov 2005 - 29 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
15 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Quimera Limited Shareholder NZBN: 9429033946597 Entity (NZ Limited Company) |
Mt Eden Auckland Null |
31 Mar 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Dennis Lester Individual |
Mt Eden |
17 Nov 2005 - 31 Mar 2011 |
|
Brown, Carmen Luz Individual |
Mt Eden Auckland |
17 Nov 2005 - 31 Mar 2011 |
Location
Companies nearby
 |
Williams Enterprises Limited 5a 77 The Strand |
|
Warwick Fine Art Limited 5a 77 The Strand |
|
Radincon NZ Limited 5a 77 The Strand |
|
J J Sykes Trustees Limited 5a 77 The Strand |
|
A P Imports Trustees Limited 5a 77 The Strand |
|
Magenta Investments Limited 5a 77 The Strand |