Cal Group Limited, a registered company, was started on 11 Oct 2016. 9429043361267 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 1 director, named Ashok Magan Parbhu - an active director whose contract began on 11 Oct 2016.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 (types include: service, office).
Cal Group Limited had been using Level 3-Pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton as their service address until 18 Sep 2023.
A total of 10600000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10599999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Other active addresses
Address #4: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 New Zealand
Service address used from 18 Sep 2023
Previous addresses
Address #1: Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 New Zealand
Service address used from 01 Dec 2016 to 18 Sep 2023
Address #2: State Highway 1, Te Rapa, Hamilton, 3283 New Zealand
Registered & physical address used from 11 Oct 2016 to 01 Dec 2016
Basic Financial info
Total number of Shares: 10600000
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10599999 | |||
Entity (NZ Limited Company) | Parbhu Estate Trust Limited Shareholder NZBN: 9429046950673 |
Te Rapa Park Hamilton 3200 New Zealand |
15 Jan 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Parbhu, Ashok Magan |
Horotiu Hamilton 3288 New Zealand |
11 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Woodd, Grahame Jeffory |
Whitianga Whitianga 3510 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
Individual | Mckain, David Leslie |
Cambridge Cambridge 3434 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
Individual | Irwin, Aubrey Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
Ashok Magan Parbhu - Director
Appointment date: 11 Oct 2016
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 11 Oct 2016
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