Cal Group Limited
Type: NZ Limited Company (Ltd)Cal Group Limited (NZBN 9429043361267) was registered on 11 Oct 2016. 5 addresess are currently in use by the company: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 (type: service, office). Level 3-Pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton had been their service address, up to 18 Sep 2023. 10600000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10599999 shares (100% of shares), namely:
Parbhu Estate Trust Limited (an entity) located at Te Rapa Park, Hamilton postcode 3200. When considering the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Parbhu, Ashok Magan (an individual) - located at Horotiu, Hamilton. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the ABS issued to Cal Group Limited. Our data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 | Physical & registered | 01 Dec 2016 |
| Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 | Office | 08 Sep 2023 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Delivery & postal | 08 Sep 2023 |
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Service | 18 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ashok Magan Parbhu
Horotiu, Hamilton, 3288
Address used since 11 Oct 2016 |
Director | 11 Oct 2016 - current |
| Type | Used since | |
|---|---|---|
| 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 | Service | 18 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 | Service | 01 Dec 2016 - 18 Sep 2023 |
| State Highway 1, Te Rapa, Hamilton, 3283 | Registered & physical | 11 Oct 2016 - 01 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu Estate Trust Limited Shareholder NZBN: 9429046950673 Entity (NZ Limited Company) |
Te Rapa Park Hamilton 3200 |
15 Jan 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parbhu, Ashok Magan Individual |
Horotiu Hamilton 3288 |
11 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodd, Grahame Jeffory Individual |
Whitianga Whitianga 3510 |
11 Oct 2016 - 15 Jan 2019 |
|
Mckain, David Leslie Individual |
Cambridge Cambridge 3434 |
11 Oct 2016 - 15 Jan 2019 |
|
Irwin, Aubrey Mark Individual |
Te Awamutu Te Awamutu 3800 |
11 Oct 2016 - 15 Jan 2019 |
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