Calacra Holdings Limited was registered on 16 Dec 2009 and issued a New Zealand Business Number of 9429031726917. This registered LTD company has been supervised by 2 directors: Andrew Wintle - an active director whose contract began on 16 Dec 2009,
Joyclen Wintle - an active director whose contract began on 16 Dec 2009.
As stated in BizDb's data (updated on 03 Apr 2024), this company uses 1 address: 37 Mile Road, Rd 1, Bombay, 2675 (type: physical, service).
Until 03 Dec 2019, Calacra Holdings Limited had been using 111 Galloway Road, Rd 1, Papakura as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 100 shares are held by 1 entity, namely:
Wintle, Andrew (an individual) located at R D 1, Bombay 2675.
Then there is a group that consists of 1 shareholder, holds 90 per cent shares (exactly 900 shares) and includes
Wintle, Joyclen - located at R D 1, Bombay 2675. Calacra Holdings Limited was categorised as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: 111 Galloway Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 28 Nov 2016 to 03 Dec 2019
Address: 61 Edinburgh Street, Pukekohe New Zealand
Physical & registered address used from 16 Dec 2009 to 28 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Wintle, Andrew |
R D 1 Bombay 2675 New Zealand |
16 Dec 2009 - |
Shares Allocation #2 Number of Shares: 900 | |||
Individual | Wintle, Joyclen |
R D 1 Bombay 2675 New Zealand |
16 Dec 2009 - |
Andrew Wintle - Director
Appointment date: 16 Dec 2009
Address: R D 1, Bombay 2675, 2675 New Zealand
Address used since 04 Nov 2015
Joyclen Wintle - Director
Appointment date: 16 Dec 2009
Address: R D 1, Bombay 2675, 2675 New Zealand
Address used since 04 Nov 2015
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