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Cala Nominees Limited

Type: NZ Limited Company (Ltd)
9429035563099
NZBN
1478825
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
5 North Bay
Waikanae New Zealand
Registered & physical & service address used since 22 May 2008
5 North Bay
Waikanae
Wellington 5236
New Zealand
Delivery & office address used since 14 Jun 2019
Po Box 517
Waikanae
Wellington 5250
New Zealand
Postal address used since 14 Jun 2019

Cala Nominees Limited, a registered company, was launched on 17 Feb 2004. 9429035563099 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 2 directors: Craig Brent Albiston - an active director whose contract began on 17 Feb 2004,
Brent Lawrence Albiston - an active director whose contract began on 17 Feb 2004.
Last updated on 24 Apr 2024, our data contains detailed information about 1 address: 5 North Bay, Waikanae, Wellington, 5236 (type: delivery, postal).
Cala Nominees Limited had been using 1 Maple Lane, Waikanae 5036 as their registered address until 22 May 2008.
A single entity controls all company shares (exactly 100 shares) - Albiston, Brent Lawrence - located at 5236, Waikanae.

Addresses

Principal place of activity

5 North Bay, Waikanae, Wellington, 5236 New Zealand


Previous addresses

Address #1: 1 Maple Lane, Waikanae 5036

Registered & physical address used from 21 Aug 2007 to 22 May 2008

Address #2: 185 Matai Road, Raumati Beach

Physical & registered address used from 17 Feb 2004 to 21 Aug 2007

Contact info
64 021 430118
14 Jun 2019 Phone
brent.albiston@outlook.com
14 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Albiston, Brent Lawrence Waikanae
5236
New Zealand
Directors

Craig Brent Albiston - Director

Appointment date: 17 Feb 2004

ASIC Name: Zenikon Pty. Ltd.

Address: Beaumaris, Victoria, 3193 Australia

Address used since 01 Jun 2023

Address: Black Rock, Victoria, 3193 Australia

Address used since 08 May 2015

Address: Black Rock, Victoria, 3193 Australia


Brent Lawrence Albiston - Director

Appointment date: 17 Feb 2004

Address: Waikanae, 5236 New Zealand

Address used since 08 May 2015

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