Calcutta Properties Limited was incorporated on 07 Jul 1953 and issued an NZ business number of 9429040723457. This registered LTD company has been managed by 3 directors: James Theodore Balle - an active director whose contract started on 06 Jun 1990,
Kevin Bernard Balle - an active director whose contract started on 06 Jun 1990,
Shane Gerard Balle - an active director whose contract started on 30 Jun 1995.
According to our database (updated on 11 Apr 2024), the company uses 1 address: 166 Heights Road, Rd 1, Pukekohe, 2676 (category: registered, physical).
Until 14 Aug 2000, Calcutta Properties Limited had been using Heights Rd, Helvetia, R.d.1, Pukekohe as their registered address.
BizDb found previous aliases for the company: from 22 Jan 1991 to 24 Jun 1993 they were called Vegmak Produce Limited, from 07 Jul 1953 to 22 Jan 1991 they were called M. Mcdougall Limited.
A total of 1313750 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1313750 shares are held by 1 entity, namely:
J.t. & K.b. Balle Limited (an entity) located at Rd 1, Pukekohe postcode 2676.
Previous addresses
Address #1: Heights Rd, Helvetia, R.d.1, Pukekohe
Registered address used from 14 Aug 2000 to 14 Aug 2000
Address #2: Heights Road, Rd 1, Pukekohe
Physical address used from 04 Jun 1997 to 04 Jun 1997
Basic Financial info
Total number of Shares: 1313750
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1313750 | |||
| Entity (NZ Limited Company) | J.t. & K.b. Balle Limited Shareholder NZBN: 9429039906670 |
Rd 1 Pukekohe 2676 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 |
07 Jul 1953 - 21 Dec 2016 | |
| Entity | Vegmak Holdings Limited Shareholder NZBN: 9429032133189 Company Number: 111302 |
07 Jul 1953 - 21 Dec 2016 |
James Theodore Balle - Director
Appointment date: 06 Jun 1990
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 24 Jul 2015
Kevin Bernard Balle - Director
Appointment date: 06 Jun 1990
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 24 Jul 2015
Shane Gerard Balle - Director
Appointment date: 30 Jun 1995
Address: Pukekohe, 2120 New Zealand
Address used since 24 Jul 2015
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