Calla Bleu Limited
Type: NZ Limited Company (Ltd)Calla Bleu Limited (NZBN 9429041283066) was registered on 23 Jun 2014. 6 addresess are in use by the company: 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 (type: registered, service). 72B Morrin Road, Saint Johns, Auckland had been their physical address, up to 03 Nov 2020. Calla Bleu Limited used other names, namely: Certified Bridal Limited from 12 Oct 2016 to 05 May 2017, Myofficeassistant Limited (16 Jun 2014 to 12 Oct 2016). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Myofficeassistant Limited (an entity) located at Saint Johns, Auckland postcode 1072. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kcimory Designs Limited (an entity) - located at Papakura, Papakura. "Internet retailing" (business classification G431050) is the category the Australian Bureau of Statistics issued to Calla Bleu Limited. Our database was updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 | Physical & registered | 03 Nov 2020 |
| Unit 3, 179 Lake Road, Mangakakahi, Rotorua, 3015 | Postal & delivery | 08 Jun 2021 |
| C/- Laserworx, 3/179 Lake Road, Mangakakahi, Rotorua, 3015 | Office | 08 Jun 2021 |
| 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & service | 12 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon Richard Needham
Mount Wellington, Auckland, 1060
Address used since 15 Aug 2023
Mount Eden, Auckland, 1024
Address used since 04 Jan 2023
Glenholme, Rotorua, 3010
Address used since 09 Jun 2022
Mangakakahi, Rotorua, 3015
Address used since 25 Oct 2020
Auckland City, Auckland, 1010
Address used since 10 Apr 2016
Mount Eden, Auckland, 1024
Address used since 10 Apr 2017 |
Director | 23 Jun 2014 - current |
|
Joy Carol Golding
Mount Wellington, Auckland, 1060
Address used since 15 Aug 2023
Mount Eden, Auckland, 1024
Address used since 04 Jan 2023
Glenholme, Rotorua, 3010
Address used since 09 Jun 2022
Mangakakahi, Rotorua, 3015
Address used since 25 Oct 2020
Auckland City, Auckland, 1010
Address used since 10 Apr 2016
Mount Eden, Auckland, 1024
Address used since 10 Apr 2017 |
Director | 23 Jun 2014 - current |
|
Cory James Bramwell
Papakura, Papakura, 2110
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - current |
|
Kim Angelique Bramwell
Papakura, Papakura, 2110
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - current |
| Type | Used since | |
|---|---|---|
| 56 Elizabeth Knox Place, Saint Johns, Auckland, 1072 | Registered & service | 12 Jan 2023 |
| C/- Laserworx, 3/179 Lake Road , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 72b Morrin Road, Saint Johns, Auckland, 1072 | Physical & registered | 19 Feb 2018 - 03 Nov 2020 |
| Unit G14, 23 Edwin Street, Mt Eden, Auckland, 1024 | Registered & physical | 23 Jun 2014 - 19 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Myofficeassistant Limited Shareholder NZBN: 9429041862087 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
12 Oct 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kcimory Designs Limited Shareholder NZBN: 9429041933206 Entity (NZ Limited Company) |
Papakura Papakura 2110 |
12 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Golding, Joy Carol Director |
Auckland City Auckland 1010 |
23 Jun 2014 - 12 Oct 2016 |
|
Needham, Simon Richard Director |
Auckland City Auckland 1010 |
23 Jun 2014 - 12 Oct 2016 |
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