Shortcuts

Calden Solo Limited

Type: NZ Limited Company (Ltd)
9429033802565
NZBN
1876703
Company Number
Registered
Company Status
Current address
13 Tararua Street
Trentham
Upper Hutt New Zealand
Registered address used since 19 Feb 2007
13 Tararua Street
Trentham
Upper Hutt 5018
New Zealand
Physical & service address used since 19 Feb 2007
13 Tararua Street
Trentham
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 12 Apr 2022

Calden Solo Limited, a registered company, was started on 31 Oct 2006. 9429033802565 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ada Genoveva Suarez - an active director whose contract started on 31 Oct 2006,
Pablo Ramon Sosa - an active director whose contract started on 31 Oct 2006.
Updated on 17 Apr 2024, the BizDb data contains detailed information about 4 addresses this company uses, specifically: 46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (registered address),
46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 (service address),
13 Tararua Street, Trentham, Upper Hutt, 5018 (postal address),
13 Tararua Street, Trentham, Upper Hutt, 5018 (office address) among others.
Calden Solo Limited had been using 9B Hindmarsh Street, Johnsonville as their physical address until 19 Feb 2007.
All company shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Sosa, Pablo Ramon (an individual) located at Birchville, Upper Hutt postcode 5018,
Suarez, Ada Genoveva (an individual) located at Birchville, Upper Hutt postcode 5018.

Addresses

Other active addresses

Address #4: 46 Emerald Hill Drive, Birchville, Upper Hutt, 5018 New Zealand

Registered & service address used from 25 May 2023

Principal place of activity

13 Tararua Street, Trentham, Upper Hutt, 5018 New Zealand


Previous address

Address #1: 9b Hindmarsh Street, Johnsonville

Physical & registered address used from 31 Oct 2006 to 19 Feb 2007

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Sosa, Pablo Ramon Birchville
Upper Hutt
5018
New Zealand
Individual Suarez, Ada Genoveva Birchville
Upper Hutt
5018
New Zealand
Directors

Ada Genoveva Suarez - Director

Appointment date: 31 Oct 2006

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 12 May 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 06 Apr 2016


Pablo Ramon Sosa - Director

Appointment date: 31 Oct 2006

Address: Birchville, Upper Hutt, 5018 New Zealand

Address used since 12 May 2023

Address: Trentham, Upper Hutt, 5018 New Zealand

Address used since 06 Apr 2016

Nearby companies