Calfa New Zealand Limited
Type: NZ Limited Company (Ltd)Calfa New Zealand Limited (issued an NZ business identifier of 9429038201462) was registered on 26 Nov 1996. 5 addresess are currently in use by the company: 7 Tobin Street, Pukekohe, Pukekohe, 2120 (type: office, delivery). 6 Hall Street, Pukekohe, Pukekohe had been their registered address, until 17 Aug 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Chapman, Jamieson Lindsay Murdoch (an individual) located at Pukekohe, Pukekohe postcode 2120. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chapman, Karen Jane (an individual) - located at Pukekohe, Pukekohe. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Calfa New Zealand Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Office | unknown |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 17 Aug 2016 |
| Po Box 1215, Pukekohe, Pukekohe, 2340 | Postal | 21 Aug 2019 |
| 7 Tobin Street, Pukekohe, Pukekohe, 2120 | Delivery | 03 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jamieson Lindsay Murdoch Chapman
Pukekohe, Pukekohe, 2120
Address used since 01 Jul 2022
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2015 |
Director | 07 Mar 2012 - current |
|
Karen Jane Chapman
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2015 |
Director | 07 Mar 2012 - 13 Apr 2020 |
|
Rodger David Kallu
Pukekohe, Auckland South,
Address used since 28 Apr 2010 |
Director | 26 Nov 1996 - 07 Mar 2012 |
|
Judith Ann Kallu
Pukekohe, Pukekohe, 2120
Address used since 28 Apr 2010 |
Director | 26 Nov 1996 - 07 Mar 2012 |
| Type | Used since |
|---|
| 7 Tobin Street , Pukekohe , Pukekohe , 2120 |
| Previous address | Type | Period |
|---|---|---|
| 6 Hall Street, Pukekohe, Pukekohe, 2120 | Registered & physical | 15 Mar 2012 - 17 Aug 2016 |
| 49 George Street, Tuakau, Auckland South 2342 | Registered & physical | 04 Jul 2006 - 15 Mar 2012 |
| 49 George Street, Tuakau, Auckalnd 1892 | Physical | 17 Feb 2006 - 04 Jul 2006 |
| 49 George Street, Tuakau, Auckland South 1892 | Registered | 17 Feb 2006 - 04 Jul 2006 |
| 29 Birdwood Road, Lower Hutt | Registered | 11 Apr 2000 - 17 Feb 2006 |
| 29 Birdwood Road, Lower Hutt | Physical | 27 Nov 1996 - 17 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jamieson Lindsay Murdoch Individual |
Pukekohe Pukekohe 2120 |
07 Mar 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Karen Jane Individual |
Pukekohe Pukekohe 2120 |
07 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kallu, Rodger David Individual |
Tuakau Auckland South 1892 |
26 Nov 1996 - 07 Mar 2012 |
|
Kallu, Judith Ann Individual |
Tuakau Auckland South 1892 |
26 Nov 1996 - 07 Mar 2012 |
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