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Calega Group Limited

Type: NZ Limited Company (Ltd)
9429030991927
NZBN
3504412
Company Number
Registered
Company Status
107466103
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
9 Galatos Street
Newton
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Aug 2018

Calega Group Limited was registered on 08 Aug 2011 and issued an NZBN of 9429030991927. The registered LTD company has been managed by 3 directors: Judith May Treloar - an active director whose contract started on 08 Aug 2011,
Judith May Cheyne - an active director whose contract started on 08 Aug 2011,
Nathan Treloar - an active director whose contract started on 23 Mar 2015.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 9 Galatos Street, Newton, Auckland, 1010 (type: registered, physical).
Up to 21 Aug 2018, Calega Group Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). In the first group, 5 shares are held by 1 entity, namely:
Treloar, Judith May (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 90% shares (exactly 90 shares) and includes
Rae Trust Company Limited - located at Newton, Auckland.
The next share allotment (5 shares, 5%) belongs to 1 entity, namely:
Treloar, Nathan, located at Greenhithe, Auckland (a director). Calega Group Limited is categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 14 Jul 2015 to 21 Aug 2018

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 16 Feb 2015 to 14 Jul 2015

Address: 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 08 Aug 2011 to 16 Feb 2015

Contact info
64 22 3652543
Phone
judith@calegagroup.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Treloar, Judith May Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Entity (NZ Limited Company) Rae Trust Company Limited
Shareholder NZBN: 9429031408912
Newton
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 5
Director Treloar, Nathan Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cheyne, Judith May Greenhithe
Auckland
0632
New Zealand
Directors

Judith May Treloar - Director

Appointment date: 08 Aug 2011

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Dec 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 18 Feb 2020

Address: Auckland, Auckland, 0620 New Zealand

Address used since 01 Feb 2019


Judith May Cheyne - Director

Appointment date: 08 Aug 2011

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Dec 2015


Nathan Treloar - Director

Appointment date: 23 Mar 2015

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 10 Dec 2021

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Dec 2015

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