Caleb Properties Limited

Caleb Properties Limited, a registered company, was incorporated on 24 Jan 2003. 9429036158867 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Bruce Hereward Douglas Hingston - an active director whose contract began on 24 Jan 2003,
Lois Joanna Hingston - an active director whose contract began on 24 Jan 2003,
John Desmond Rubie - an inactive director whose contract began on 01 Aug 2015 and was terminated on 10 Apr 2018.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Barnetts Rd,, Rd 3, Amberley, Rd 3, Amberley, 7483 (types include: registered, physical).
Caleb Properties Limited had been using 23 Mackenzies Rd, Rd 3, Amberley as their physical address until 15 Apr 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: 23 Mackenzies Rd, Rd 3, Amberley, 7483 New Zealand

Physical & registered address used from 01 Aug 2018 to 15 Apr 2019

Address: 66 Kowhai Avenue, Rangiora, Rangiora, 7400 New Zealand

Physical & registered address used from 05 Aug 2015 to 01 Aug 2018

Address: 95 Burundi Avenue, Clendon Park, Auckland, 2103 New Zealand

Registered & physical address used from 20 Apr 2012 to 05 Aug 2015

Address: 15 Derrimore Heights, Clover Park, Manukau New Zealand

Registered & physical address used from 18 Jul 2005 to 20 Apr 2012

Address: C/- Acorn Solutions New Zealand, Level 1, 17 Piermark Drive, Albany

Physical & registered address used from 24 Jan 2003 to 18 Jul 2005

Bruce Hereward Douglas Hingston - Director

Appointment date: 24 Jan 2003

Lois Joanna Hingston - Director

Appointment date: 24 Jan 2003

John Desmond Rubie - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 10 Apr 2018