Caluden Properties Limited was registered on 17 Nov 2005 and issued an NZBN of 9429034469798. The registered LTD company has been managed by 2 directors: Dennis Lester Brown - an active director whose contract started on 17 Nov 2005,
Carmen Luz Brown - an active director whose contract started on 17 Nov 2005.
According to BizDb's information (last updated on 10 Apr 2024), the company uses 1 address: 5A 77 The Strand, Parnell, Auckland, 1010 (category: registered, physical).
Up until 14 Feb 2014, Caluden Properties Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Quimera Limited (an entity) located at Mt Eden, Auckland, Null.
Previous addresses
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 29 Mar 2011 to 14 Feb 2014
Address: 125 St.heliers Bay Road, St Heliers, Auckland 1005 New Zealand
Physical & registered address used from 17 Nov 2005 to 29 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 15 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Quimera Limited Shareholder NZBN: 9429033946597 |
Mt Eden Auckland Null New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Dennis Lester |
Mt Eden |
17 Nov 2005 - 31 Mar 2011 |
| Individual | Brown, Carmen Luz |
Mt Eden Auckland |
17 Nov 2005 - 31 Mar 2011 |
Dennis Lester Brown - Director
Appointment date: 17 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2010
Carmen Luz Brown - Director
Appointment date: 17 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 09 Mar 2010
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