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Caligae Limited

Type: NZ Limited Company (Ltd)
9429032495157
NZBN
2187468
Company Number
Registered
Company Status
Current address
24 Clements Crescent
Queenwood
Hamilton 3210
New Zealand
Physical & registered & service address used since 24 Mar 2010
2 Bryce Street
Hamilton Central
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 06 Mar 2015
Level 1, 127 Collingwood Street
Hamilton Central
Hamilton 3204
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 20 Mar 2020

Caligae Limited, a registered company, was incorporated on 06 Nov 2008. 9429032495157 is the NZBN it was issued. The company has been run by 2 directors: Benjamin Martin - an active director whose contract started on 06 Nov 2008,
Kim Martin - an active director whose contract started on 06 Nov 2008.
Updated on 02 May 2025, the BizDb database contains detailed information about 1 address: 14 Kentwood Place, Flagstaff, Hamilton, 3210 (types include: registered, service).
Caligae Limited had been using 49 Barrington Drive, Hamilton as their registered address up to 24 Mar 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Other active addresses

Address #4: 24 Clements Crescent, Queenwood, Hamilton, 3210 New Zealand

Shareregister address used from 26 Mar 2024

Address #5: 14 Kentwood Place, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 01 Apr 2025

Previous address

Address #1: 49 Barrington Drive, Hamilton

Registered & physical address used from 06 Nov 2008 to 24 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 23 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Martin, Kim Queenwood
Hamilton 3210

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Martin, Benjamin Queenwood
Hamilton 3210

New Zealand
Directors

Benjamin Martin - Director

Appointment date: 06 Nov 2008

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2025

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 30 Mar 2016


Kim Martin - Director

Appointment date: 06 Nov 2008

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 24 Mar 2025

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 30 Mar 2016

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