Calantis Properties Limited, a registered company, was launched on 30 Aug 2006. 9429033928258 is the NZ business number it was issued. The company has been run by 1 director, named Greg Macdonald - an active director whose contract began on 30 Aug 2006.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Calantis Properties Limited had been using 96 Chatham Road, Rd 2, Helensville as their physical address up to 09 Apr 2018.
A total of 3 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (33.33 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (66.67 per cent).
Previous address
Address #1: 96 Chatham Road, Rd 2, Helensville, 0875 New Zealand
Physical & registered address used from 30 Aug 2006 to 09 Apr 2018
Basic Financial info
Total number of Shares: 3
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Macdonald, Lorraine |
Cust 7471 New Zealand |
30 Aug 2006 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Macdonald, Greg |
Cust 7471 New Zealand |
30 Aug 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Fleming, Andrew |
Rd2 Helensville New Zealand |
30 Aug 2006 - 11 Nov 2011 |
Greg Macdonald - Director
Appointment date: 30 Aug 2006
Address: Cust, 7471 New Zealand
Address used since 07 Feb 2022
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 13 Sep 2020
Address: Rd2 Helensville, Auckland, 0875 New Zealand
Address used since 11 Nov 2011
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