Calcutta Properties Limited
Type: NZ Limited Company (Ltd)Calcutta Properties Limited (New Zealand Business Number 9429040723457) was incorporated on 07 Jul 1953. 2 addresses are currently in use by the company: 166 Heights Road, Rd 1, Pukekohe, 2676 (type: registered, physical). Heights Rd, Helvetia, R.d.1, Pukekohe had been their registered address, up until 14 Aug 2000. Calcutta Properties Limited used other names, namely: Vegmak Produce Limited from 22 Jan 1991 to 24 Jun 1993, M. Mcdougall Limited (07 Jul 1953 to 22 Jan 1991). 1313750 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1313750 shares (100 per cent of shares), namely:
J.t. & K.b. Balle Limited (an entity) located at Rd 1, Pukekohe postcode 2676. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Service & physical | 04 Jun 1997 |
| 166 Heights Road, Rd 1, Pukekohe, 2676 | Registered | 14 Aug 2000 |
| Name and Address | Role | Period |
|---|---|---|
|
James Theodore Balle
Rd 1, Bombay, 2675
Address used since 24 Jul 2015 |
Director | 06 Jun 1990 - current |
|
Kevin Bernard Balle
Rd 1, Pukekohe, 2676
Address used since 24 Jul 2015 |
Director | 06 Jun 1990 - current |
|
Shane Gerard Balle
Pukekohe, 2120
Address used since 24 Jul 2015 |
Director | 30 Jun 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| Heights Rd, Helvetia, R.d.1, Pukekohe | Registered | 14 Aug 2000 - 14 Aug 2000 |
| Heights Road, Rd 1, Pukekohe | Physical | 04 Jun 1997 - 04 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
J.t. & K.b. Balle Limited Shareholder NZBN: 9429039906670 Entity (NZ Limited Company) |
Rd 1 Pukekohe 2676 |
21 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 Entity |
07 Jul 1953 - 21 Dec 2016 | |
|
Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 Entity |
07 Jul 1953 - 21 Dec 2016 |
 |
Pukeriwai Growers Limited 166 Heights Rd |
|
Q Street Hair Limited 65 West Street |
|
Troy Lund Investments Limited 63 West Street |
|
Kiwi General Store Limited 72 West Street |
|
Coffee News Franklin Limited 72 West Street |
|
New Life Health Centre Limited 81 West Street |