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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Treloar, Judith May |
Greenhithe Auckland 0632 New Zealand |
13 Feb 2022 - |
Shares Allocation #2 Number of Shares: 90 | |||
Entity (NZ Limited Company) | Rae Trust Company Limited Shareholder NZBN: 9429031408912 |
Newton Auckland 1010 New Zealand |
27 Mar 2015 - |
Shares Allocation #3 Number of Shares: 5 | |||
Director | Treloar, Nathan |
Greenhithe Auckland 0632 New Zealand |
27 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cheyne, Judith May |
Greenhithe Auckland 0632 New Zealand |
08 Aug 2011 - 13 Feb 2022 |
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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