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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Puddle, Amanda Joan |
Leamington Cambridge 3432 New Zealand |
29 Oct 2002 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Puddle, Stephen Neville |
Leamington Cambridge 3432 New Zealand |
29 Oct 2002 - |
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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