Caldecott Resources Limited was incorporated on 04 Apr 2011 and issued a New Zealand Business Number of 9429031181273. The registered LTD company has been managed by 3 directors: Ryan Kong Fui Wong - an active director whose contract began on 04 Apr 2011,
George Kim Pau Wong - an active director whose contract began on 04 Apr 2011,
Yee Meng Mok - an active director whose contract began on 19 Nov 2015.
As stated in our data (last updated on 02 Apr 2024), the company uses 2 addresses: 6 Didsbury Grove, Churton Park, Wellington, 6037 (registered address),
6 Didsbury Grove, Churton Park, Wellington, 6037 (service address),
L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 (physical address).
Until 05 Apr 2023, Caldecott Resources Limited had been using L3 Goethe Institut House, 148-152 Cuba Street, Wellington as their service address.
A total of 100 shares are allotted to 5 groups (5 shareholders in total). In the first group, 30 shares are held by 1 entity, namely:
Wong, Happy (an individual) located at Singapore postcode 574178.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Wong, George Kim Pau - located at 93200 Kuching Sarawak.
The third share allocation (20 shares, 20%) belongs to 1 entity, namely:
Wong, Ryan Kong Fui, located at 93200 Kuching Sarawak (a director).
Previous addresses
Address #1: L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 New Zealand
Service address used from 23 Nov 2015 to 05 Apr 2023
Address #2: L3 Goethe Institut House, 148-152 Cuba Street, Wellington, 6141 New Zealand
Registered address used from 23 Sep 2015 to 05 Apr 2023
Address #3: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Physical address used from 04 Apr 2011 to 23 Nov 2015
Address #4: Level 1, 50 Customhouse Quay, Wellington, 6143 New Zealand
Registered address used from 04 Apr 2011 to 23 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Wong, Happy |
Singapore 574178 Singapore |
04 Apr 2011 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Director | Wong, George Kim Pau |
93200 Kuching Sarawak Malaysia |
04 Apr 2011 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Wong, Ryan Kong Fui |
93200 Kuching Sarawak Malaysia |
04 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Individual | Wong, Reuben Kong Min |
Singapore 574178 Singapore |
04 Apr 2011 - |
| Shares Allocation #5 Number of Shares: 10 | |||
| Individual | Wong, Rosemarie Lu Yi |
93200 Kuching Sarawak Malaysia |
04 Apr 2011 - |
Ryan Kong Fui Wong - Director
Appointment date: 04 Apr 2011
Address: 93200 Kuching Sarawak, Malaysia
Address used since 04 Apr 2011
George Kim Pau Wong - Director
Appointment date: 04 Apr 2011
Address: 93200 Kuching Sarawak, Malaysia
Address used since 04 Apr 2011
Yee Meng Mok - Director
Appointment date: 19 Nov 2015
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 19 Nov 2015
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