Caldak Limited
Type: NZ Limited Company (Ltd)Caldak Limited (issued a New Zealand Business Number of 9429041528136) was started on 04 Dec 2014. 5 addresess are in use by the company: 9 Roberts Street, Martinborough, Martinborough, 5711 (type: office, delivery). 17 Trafalgar Road, Milford, Auckland had been their registered address, up until 23 Feb 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Pentecost, Malcolm John (a director) located at Martinborough, Martinborough postcode 5711. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Pentecost, Megan Royce (an individual) - located at Martinborough, Martinborough. "Guest house operation" (ANZSIC H440025) is the category the ABS issued Caldak Limited. Businesscheck's data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Roberts Street, Martinborough, Martinborough, 5711 | Registered & physical & service | 23 Feb 2016 |
| 9 Roberts Street, Martinborough, Martinborough, 5711 | Office & delivery & postal | 04 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Megan Royce Pentecost
Martinborough, Martinborough, 5711
Address used since 01 Jan 2016 |
Director | 04 Dec 2014 - current |
|
Malcolm John Pentecost
Martinborough, Martinborough, 5711
Address used since 01 Jan 2016 |
Director | 04 Dec 2014 - current |
| 9 Roberts Street , Martinborough , Martinborough , 5711 |
| Previous address | Type | Period |
|---|---|---|
| 17 Trafalgar Road, Milford, Auckland, 0620 | Registered & physical | 04 Dec 2014 - 23 Feb 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentecost, Malcolm John Director |
Martinborough Martinborough 5711 |
04 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pentecost, Megan Royce Individual |
Martinborough Martinborough 5711 |
16 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Versalko, Megan Royce Director |
Martinborough Martinborough 5711 |
04 Dec 2014 - 16 Nov 2017 |
 |
Peonies Limited 22a Grey St |
|
Dedico Limited 22a Grey Street |
|
Chester And Reilly Developments Limited 22a Grey Street |
|
Bolivar Associates Limited 28 Grey Street |
|
Kitchener Vineyard Limited 8 Venice Street |
|
Granite Assurance Limited 8 Venice Street |
|
Cc Petone Limited 27 Buick Street |
|
Corey In NZ Limited 10 London Road |
|
Virginia Gentle Limited 4195 Masterton Castlepoint Road |
|
H.n.m.l. Limited 32 Alan Street |
|
Ugbrooke Country Estate Limited 152 Ugbrooke Road |
|
Queen Charlotte Retreats Limited 2 Alfred Street |