Calgel New Zealand Limited, a registered company, was launched on 10 Jan 2006. 9429034358504 is the NZBN it was issued. The company has been supervised by 2 directors: Unna-Maree West - an active director whose contract began on 10 Jan 2006,
Wade Laurence Brownlee - an active director whose contract began on 10 Jan 2006.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 77 Lynden Avenue, Hillcrest, North Shore City, 0627 (type: physical, registered).
Calgel New Zealand Limited had been using 77 Lynden Dr, Hillcrest, Auckland as their registered address until 07 Oct 2010.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 5 shares (5%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 95 shares (95%).
Previous addresses
Address: 77 Lynden Dr, Hillcrest, Auckland New Zealand
Registered & physical address used from 08 Jun 2009 to 07 Oct 2010
Address: 21 Hume Drive, Northcote, Auckland
Registered & physical address used from 03 May 2007 to 08 Jun 2009
Address: 8/55a Vauxhall Rd, Devonport, Auckland
Registered & physical address used from 10 Jan 2006 to 03 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Integrity Trustees (2008) Limited Shareholder NZBN: 9429038468940 |
Unit 20, 18 Link Drive Wairau Park, Auckland |
29 Sep 2009 - |
| Individual | Brownlee, Melanie Camilla Faye |
Rd 3 Warkworth 0983 New Zealand |
29 Sep 2009 - |
| Individual | Brownlee, Wade Laurence |
Rd 3 Warkworth 0983 New Zealand |
29 Sep 2009 - |
| Shares Allocation #2 Number of Shares: 95 | |||
| Individual | West, Unna-maree |
Hillcrest North Shore City 0627 New Zealand |
10 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
10 Jan 2006 - 27 Jun 2010 | |
| Entity | Wamel Group Limited Shareholder NZBN: 9429036970063 Company Number: 1123539 |
10 Jan 2006 - 27 Jun 2010 |
Unna-maree West - Director
Appointment date: 10 Jan 2006
Address: Hillcrest, North Shore City, 0627 New Zealand
Address used since 29 Sep 2010
Wade Laurence Brownlee - Director
Appointment date: 10 Jan 2006
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 23 Sep 2016
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