Calufin Holdings Limited, a registered company, was incorporated on 26 Mar 2004. 9429035514213 is the number it was issued. This company has been run by 2 directors: Naomi Pettigrew - an active director whose contract started on 26 Mar 2004,
Jeremy Simon Morris - an active director whose contract started on 24 Aug 2019.
Updated on 24 Apr 2024, our database contains detailed information about 3 addresses the company registered, specifically: Unit 1, 197A Devon Street West, New Plymouth, New Plymouth, 4310 (registered address),
Unit 1, 197A Devon Street West, New Plymouth, New Plymouth, 4310 (service address),
18 Coby Sydney Drive, Bell Block, New Plymouth, 4312 (registered address),
18 Coby Sydney Drive, Bell Block, New Plymouth, 4312 (physical address) among others.
Calufin Holdings Limited had been using Unit 1, 197A Devon Street West, New Plymouth, New Plymouth as their registered address until 17 Aug 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 340 shares (34%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 330 shares (33%). Finally there is the 3rd share allotment (330 shares 33%) made up of 1 entity.
Previous addresses
Address #1: Unit 1, 197a Devon Street West, New Plymouth, New Plymouth, 4310 New Zealand
Registered & physical address used from 07 Apr 2020 to 17 Aug 2020
Address #2: 94 Belt Road, New Plymouth, 4310 New Zealand
Registered & physical address used from 26 Mar 2004 to 07 Apr 2020
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 340 | |||
| Individual | Pettigrew, Naomi Margaret Elizabeth |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2009 - |
| Entity (NZ Limited Company) | Gq Trustees 2022 Limited Shareholder NZBN: 9429050225132 |
New Plymouth New Plymouth 4310 New Zealand |
21 Oct 2022 - |
| Individual | Morris, Jeremy Simon |
New Plymouth New Plymouth 4310 New Zealand |
28 Aug 2009 - |
| Shares Allocation #2 Number of Shares: 330 | |||
| Individual | Morris, Jeremy Simon |
New Plymouth New Plymouth 4310 New Zealand |
26 Mar 2004 - |
| Shares Allocation #3 Number of Shares: 330 | |||
| Individual | Pettigrew, Naomi |
New Plymouth New Plymouth 4310 New Zealand |
26 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gall, Ross Leonard |
R D 2 New Plymouth 4372 New Zealand |
28 Aug 2009 - 21 Oct 2022 |
| Other | Pettigrew Morris Family Trust | 06 Nov 2007 - 06 Nov 2007 | |
| Other | Null - Pettigrew Morris Family Trust | 06 Nov 2007 - 06 Nov 2007 |
Naomi Pettigrew - Director
Appointment date: 26 Mar 2004
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 07 Aug 2020
Address: New Plymouth, 4310 New Zealand
Address used since 23 Oct 2015
Jeremy Simon Morris - Director
Appointment date: 24 Aug 2019
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2022
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 07 Aug 2020
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 24 Aug 2019
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