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Caleb Holdings Limited

Type: NZ Limited Company (Ltd)
9429035939573
NZBN
1328285
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
91 Aston Road
Rd 1
Waikanae 5391
New Zealand
Registered & physical & service address used since 09 May 2012

Caleb Holdings Limited, a registered company, was started on 09 Jul 2003. 9429035939573 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company is classified. The company has been supervised by 3 directors: Jacqueline Mavis Fawcett - an active director whose contract began on 09 Jul 2003,
Christopher Alan Fawcett - an active director whose contract began on 01 Oct 2023,
Christopher Fawcett - an inactive director whose contract began on 09 Jul 2003 and was terminated on 01 Feb 2007.
Last updated on 16 Apr 2024, our data contains detailed information about 1 address: 91 Aston Road, Rd 1, Waikanae, 5391 (type: registered, physical).
Caleb Holdings Limited had been using 93 Riwai Street, Paraparaumu, Paraparaumu as their registered address until 09 May 2012.
All shares (100 shares exactly) are owned by a single group consisting of 2 entities, namely:
Fawcett, Christopher Alan (an individual) located at Rd 1, Waikanae postcode 5391,
Fawcett, Jacqueline Mavis (an individual) located at Rd 1, Waikanae postcode 5391.

Addresses

Principal place of activity

91 Aston Road, Rd1, Waikanae, 5391 New Zealand


Previous addresses

Address: 93 Riwai Street, Paraparaumu, Paraparaumu, 5032 New Zealand

Registered & physical address used from 06 Jul 2010 to 09 May 2012

Address: 93 Rewai St, Paraparaumu New Zealand

Registered & physical address used from 09 Jul 2003 to 06 Jul 2010

Contact info
64 21 615345
Phone
jackie.fawcett@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fawcett, Christopher Alan Rd 1
Waikanae
5391
New Zealand
Individual Fawcett, Jacqueline Mavis Rd 1
Waikanae
5391
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Fawcett, Christopher Paraparaumu
Directors

Jacqueline Mavis Fawcett - Director

Appointment date: 09 Jul 2003

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 17 Jun 2013


Christopher Alan Fawcett - Director

Appointment date: 01 Oct 2023

Address: Rd 1, Waikanae, 5391 New Zealand

Address used since 01 Oct 2023


Christopher Fawcett - Director (Inactive)

Appointment date: 09 Jul 2003

Termination date: 01 Feb 2007

Address: Paraparaumu,

Address used since 09 Jul 2003

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