Cal 2014 Limited, a registered company, was registered on 08 Apr 2014. 9429041185292 is the NZ business identifier it was issued. This company has been run by 3 directors: Michael David Rowe - an active director whose contract started on 08 Apr 2014,
Mark John Brander Gittos - an active director whose contract started on 08 Apr 2014,
Janine Maree Budden - an active director whose contract started on 08 Apr 2014.
Last updated on 28 Mar 2024, our database contains detailed information about 1 address: 10 Clifton Court, Panmure, Auckland, 1072 (type: registered, physical).
Cal 2014 Limited had been using 1St Floor, 125 Queens Road, Panmure, Auckland as their registered address up to 21 Jun 2022.
Former names used by this company, as we found at BizDb, included: from 08 Apr 2014 to 17 Apr 2014 they were named Chateaux Atlantic Limited.
All company shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Gittos, Mark John Brander (a director) located at Herne Bay, Auckland postcode 1011,
Budden, Janine Maree (a director) located at Herne Bay, Auckland postcode 1011.
Previous address
Address: 1st Floor, 125 Queens Road, Panmure, Auckland, 1072 New Zealand
Registered & physical address used from 08 Apr 2014 to 21 Jun 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Gittos, Mark John Brander |
Herne Bay Auckland 1011 New Zealand |
08 Apr 2014 - |
Director | Budden, Janine Maree |
Herne Bay Auckland 1011 New Zealand |
08 Apr 2014 - |
Michael David Rowe - Director
Appointment date: 08 Apr 2014
Address: Panmure, Auckland, 1072 New Zealand
Address used since 31 Oct 2023
Address: Panmure, Auckland, 1072 New Zealand
Address used since 31 Oct 2016
Mark John Brander Gittos - Director
Appointment date: 08 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2014
Janine Maree Budden - Director
Appointment date: 08 Apr 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 08 Apr 2014
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