Caltra Property Limited, a registered company, was registered on 20 May 2003. 9429035976424 is the business number it was issued. The company has been managed by 4 directors: Alec Joseph Ekeroma - an active director whose contract started on 20 May 2003,
Peri Loea Ekeroma - an active director whose contract started on 20 May 2003,
Alec Ekeroma - an active director whose contract started on 20 May 2003,
Peri Henao Ekeroma - an active director whose contract started on 20 May 2003.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: Shop 5, 116 Cavendish Drive, Papatoetoe, Auckland, 2104 (type: registered, physical).
Caltra Property Limited had been using 525 Remuera Road, Remuera, Auckland as their registered address up until 17 Sep 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 525 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 20 May 2003 to 17 Sep 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ekeroma, Peri Loea |
Remuera Auckland 1050 New Zealand |
09 Jun 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ekeroma, Alec Joseph |
Remuera Auckland 1050 New Zealand |
22 Jan 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ekeroma, Peri Henao |
Remuera Auckland |
20 May 2003 - 09 Jun 2021 |
| Individual | Ekeroma, Alec |
Remuera Auckland |
20 May 2003 - 22 Jan 2019 |
Alec Joseph Ekeroma - Director
Appointment date: 20 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2003
Peri Loea Ekeroma - Director
Appointment date: 20 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2003
Alec Ekeroma - Director
Appointment date: 20 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2003
Peri Henao Ekeroma - Director
Appointment date: 20 May 2003
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 May 2003
Hopewell Limited
F1/519 Remuera Road
Premium Brands (nz) Limited
Flat 1a, 519 Remuera Road
Kingshaven Limited
1a, 519 Remuera Road
Man Investments Limited
2a / 519 Remuera Road
Arp Capital Limited
1a, 519 Remuera Road
The Right Questions Limited
Flat 3, 576 Remuera Road