General information
Calluna Holdings (1997) Limited
Type: NZ Limited Company (Ltd)9429037981815
New Zealand Business Number
879152
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Calluna Holdings (1997) Limited (issued an NZ business number of 9429037981815) was incorporated on 22 Oct 1997. 9 addresess are in use by the company: 20 Darkin Drive, Gosnells, Perth, Wa, 6110 (type: postal, office). 1 Jeffs Rd, Flatbush, Manukau City, 2016 had been their physical address, until 28 Jan 2009. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Rangi, Maata Adrienne (an individual) located at Gosnells, Perth postcode 6110. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Caley Court, Totara Heights, Manukau City | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Jan 2009 |
| 5 Caley Court, Totara Heights, Manuaku City | Records | 21 Jan 2009 |
| 5 Caley Court, Totara Heights, Auckland, 2105 | Physical & registered & service | 28 Jan 2009 |
| 20 Darkin Drive, Gosnells, Perth, Wa, 6110 | Postal | 05 Feb 2020 |
Contact info
61 430 647778
Phone (Phone)
suerangi007@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maata Adrienne Rangi
Gosnells, Perth, 6110
Address used since 09 Feb 2011 |
Director | 22 Oct 1997 - current |
|
Hinerangi Rangi
Totara Heights, Auckland, 2105
Address used since 17 Sep 2015 |
Director | 17 Sep 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 20 Darkin Drive, Gosnells, Perth, Wa, 6110 | Postal | 05 Feb 2020 |
| 5 Caley Court, Totara Heights, Auckland, 2105 | Office & delivery | 05 Feb 2020 |
Principal place of activity
| 5 Caley Court , Totara Heights , Auckland , 2105 |
| Previous address | Type | Period |
|---|---|---|
| 1 Jeffs Rd, Flatbush, Manukau City, 2016 | Physical & registered | 29 Jan 2007 - 28 Jan 2009 |
| C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Registered | 11 Apr 2000 - 29 Jan 2007 |
| 5 Caley Court, Manukau City, Auckland | Registered | 23 Feb 2000 - 11 Apr 2000 |
| 5 Caley Court, Manukau City, Auckland | Physical | 10 Aug 1998 - 10 Aug 1998 |
| 41 Great Sth Road, Papatoetoe, Auckland | Physical | 10 Aug 1998 - 29 Jan 2007 |
| C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Physical | 10 Aug 1998 - 10 Aug 1998 |
| C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt | Registered | 10 Aug 1998 - 23 Feb 2000 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rangi, Maata Adrienne Individual |
Gosnells Perth 6110 |
22 Oct 1997 - current |
Location
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