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Caldwell Groves Limited

Type: NZ Limited Company (Ltd)
9429034150221
NZBN
1808877
Company Number
Registered
Company Status
Current address
450 Makaroro Road
Rd 4
Tikokino 4274
New Zealand
Registered address used since 18 May 2018
111avenue Road East
Hastings 4156
New Zealand
Physical & service address used since 13 May 2019
111avenue Road East
Hastings 4156
New Zealand
Delivery & postal & office address used since 08 Aug 2020

Caldwell Groves Limited, a registered company, was registered on 26 Apr 2006. 9429034150221 is the NZ business identifier it was issued. The company has been run by 1 director, named Bruce Mountfort Bond-Kennedy Worsnop - an active director whose contract began on 26 Apr 2006.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: 111Avenue Road East, Hastings, 4156 (delivery address),
111Avenue Road East, Hastings, 4156 (postal address),
111Avenue Road East, Hastings, 4156 (office address),
111Avenue Road East, Hastings, 4156 (physical address) among others.
Caldwell Groves Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address up until 13 May 2019.
One entity owns all company shares (exactly 1000 shares) - Worsnop, Bruce Mountfort Bond-Kennedy - located at 4156, Rd 4, Tikokino.

Addresses

Principal place of activity

111avenue Road East, Hastings, 4156 New Zealand


Previous addresses

Address #1: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Physical address used from 05 Dec 2013 to 13 May 2019

Address #2: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand

Registered address used from 05 Dec 2013 to 18 May 2018

Address #3: Whk, 127 Ruataniwha Street, Waipukurau 4200 New Zealand

Registered & physical address used from 20 Jan 2010 to 05 Dec 2013

Address #4: Whk Coffey Davidson, 127 Ruataniwha Street, Waipukurau

Registered address used from 16 Sep 2008 to 20 Jan 2010

Address #5: Whk Coffey Davidson, 127 Ruataiwha Street, Waipawa

Physical address used from 16 Sep 2008 to 20 Jan 2010

Address #6: Makaroro Road,rd4, Waipawa

Registered & physical address used from 26 Apr 2006 to 16 Sep 2008

Contact info
642 18565 85
08 Aug 2020 Phone
calibrecars@xtra.co.nz
08 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Worsnop, Bruce Mountfort Bond-kennedy Rd 4
Tikokino
4274
New Zealand
Directors

Bruce Mountfort Bond-kennedy Worsnop - Director

Appointment date: 26 Apr 2006

Address: Rd 4, Tikokino, 4274 New Zealand

Address used since 18 May 2018

Address: Rd 4, Waipawa 4274, 4274 New Zealand

Address used since 05 Sep 2016

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