Caulfield Group Limited, a registered company, was launched on 13 Jan 2010. 9429031753401 is the NZ business identifier it was issued. The company has been managed by 1 director, named Gerard William Costello - an active director whose contract started on 13 Jan 2010.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Challinor Crescent, Mount Albert, Auckland, 1025 (type: registered, service).
Caulfield Group Limited had been using 14 Carrie Street, Sandringham, Auckland as their registered address up until 27 Apr 2023.
One entity controls all company shares (exactly 100 shares) - Costello, Gerard William - located at 1025, Mount Albert, Auckland.
Other active addresses
Address #4: 11 Challinor Crescent, Mount Albert, Auckland, 1025 New Zealand
Registered & service address used from 27 Apr 2023
Principal place of activity
14 Carrie Street, Sandringham, Auckland, 1025 New Zealand
Previous addresses
Address #1: 14 Carrie Street, Sandringham, Auckland, 1025 New Zealand
Registered & service address used from 10 May 2016 to 27 Apr 2023
Address #2: 1224 Howard Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2015 to 10 May 2016
Address #3: 717 Grove Road, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 12 May 2014 to 05 May 2015
Address #4: 707 Grove Road, Mayfair, Hastings, 4122 New Zealand
Registered & physical address used from 24 Jun 2013 to 12 May 2014
Address #5: 1224 Howard Street, Parkvale, Hastings, 4122 New Zealand
Registered & physical address used from 07 May 2012 to 24 Jun 2013
Address #6: 717 Grove Road, Hastings New Zealand
Physical & registered address used from 13 Jan 2010 to 07 May 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Costello, Gerard William |
Mount Albert Auckland 1025 New Zealand |
13 Jan 2010 - |
Gerard William Costello - Director
Appointment date: 13 Jan 2010
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 18 Apr 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 02 May 2016
Yt Engineering Limited
511 Sandringham Road
Cj Engineering Works Limited
511 Sandringham Road
Sandringham Law Limited
509 Sandringham Road
Satya Services Limited
515a Sandringham Road
Export Import Limited
515 Sandringham Road
Rattle Music Limited
1 Kitchener Road