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Caleche Investments Limited

Type: NZ Limited Company (Ltd)
9429036276363
NZBN
1248967
Company Number
Registered
Company Status
Current address
13 Anzac Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 17 Jul 2020
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Service address used since 30 Mar 2023
16 Lake Street
Cambridge
Cambridge 3434
New Zealand
Registered address used since 03 Apr 2023

Caleche Investments Limited, a registered company, was incorporated on 29 Oct 2002. 9429036276363 is the NZ business number it was issued. The company has been supervised by 2 directors: Amanda Joan Puddle - an active director whose contract started on 29 Oct 2002,
Stephen Neville Puddle - an active director whose contract started on 29 Oct 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Lake Street, Cambridge, Cambridge, 3434 (types include: registered, service).
Caleche Investments Limited had been using 13A Anzac Street, Cambridge, Cambridge as their physical address until 17 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 13a Anzac Street, Cambridge, Cambridge, 3434 New Zealand

Physical & registered address used from 11 Mar 2019 to 17 Jul 2020

Address #2: 94 Shakespeare Street, Leamington, Cambridge, 3432 New Zealand

Registered & physical address used from 21 Apr 2017 to 11 Mar 2019

Address #3: 33 Kauika Road, Avenues, Whangarei, 0110 New Zealand

Physical & registered address used from 28 Sep 2010 to 21 Apr 2017

Address #4: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Registered & physical address used from 09 Aug 2010 to 28 Sep 2010

Address #5: 15 Norfolk Street, Whangarei New Zealand

Physical & registered address used from 16 Sep 2005 to 09 Aug 2010

Address #6: Business Advice Ltd, Cnr Norfolk & Grey Streets, Whangarei

Registered & physical address used from 29 Oct 2002 to 16 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Puddle, Amanda Joan Leamington
Cambridge
3432
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Puddle, Stephen Neville Leamington
Cambridge
3432
New Zealand
Directors

Amanda Joan Puddle - Director

Appointment date: 29 Oct 2002

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Jul 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 11 Apr 2017


Stephen Neville Puddle - Director

Appointment date: 29 Oct 2002

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 07 Jul 2021

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 11 Apr 2017

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