Shortcuts

Calla Bridal Limited

Type: NZ Limited Company (Ltd)
9429033141022
NZBN
1984049
Company Number
Registered
Company Status
Current address
25 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 25 Jan 2012

Calla Bridal Limited, a registered company, was started on 24 Sep 2007. 9429033141022 is the NZ business number it was issued. The company has been supervised by 3 directors: Jiao Gu - an active director whose contract began on 10 Feb 2009,
Xiuya Tang - an active director whose contract began on 20 May 2016,
Meilan Li - an inactive director whose contract began on 24 Sep 2007 and was terminated on 20 May 2016.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 25 Broadway, Newmarket, Auckland, 1023 (type: office, registered).
Calla Bridal Limited had been using 386 Chapel Road, Dannemora, Manukau City as their registered address until 25 Jan 2012.
Former names used by the company, as we identified at BizDb, included: from 24 Sep 2007 to 14 Jul 2009 they were called Brides Of Botany Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

25 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous address

Address #1: 386 Chapel Road, Dannemora, Manukau City New Zealand

Registered & physical address used from 24 Sep 2007 to 25 Jan 2012

Contact info
64 9 5222083
22 Mar 2019 Phone
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2016

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tang, Xiuya Flat Bush
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gu, Jiao Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Li, Meilan Dannemora

New Zealand
Directors

Jiao Gu - Director

Appointment date: 10 Feb 2009

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Jan 2012


Xiuya Tang - Director

Appointment date: 20 May 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 20 May 2016


Meilan Li - Director (Inactive)

Appointment date: 24 Sep 2007

Termination date: 20 May 2016

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 30 Sep 2015