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Calacra Holdings Limited

Type: NZ Limited Company (Ltd)
9429031726917
NZBN
2377821
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
37 Mile Road
Rd 1
Bombay 2675
New Zealand
Physical & service & registered address used since 03 Dec 2019

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).

Addresses

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

Contact info
64 276 986107
27 Nov 2018 Phone
franklinservices@xtra.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 100
Individual Wintle, Andrew R D 1
Bombay 2675

New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Wintle, Joyclen R D 1
Bombay 2675

New Zealand
Directors

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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