Caleys Limited

Caleys Limited, a registered company, was incorporated on 02 May 2002. 9429036512713 is the NZ business number it was issued. "Blind retailing" (ANZSIC G421140) is how the company was categorised. This company has been managed by 3 directors: Craig Irving Alexander - an active director whose contract started on 05 Jul 2012,
Cyril Ross Pepper - an active director whose contract started on 28 Jan 2020,
Janie Tess Mactier - an inactive director whose contract started on 02 May 2002 and was terminated on 05 Jul 2012.
Updated on 29 Mar 2024, BizDb's database contains detailed information about 8 addresses the company uses, specifically: 101 Wairau Road, Wairau Valley, Auckland, 0627 (registered address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (service address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (records address),
101 Wairau Road, Wairau Valley, Auckland, 0627 (shareregister address) among others.
Caleys Limited had been using Level 8, 55-65 Shortland Street, Auckland as their physical address until 25 Jan 2018.
Other names used by the company, as we identified at BizDb, included: from 05 Jul 2012 to 17 Nov 2014 they were named Caleys Blinds Limited, from 02 May 2002 to 05 Jul 2012 they were named United Home Loans Limited.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent).

Other active addresses

Address #4: Po Box 15016, Tauranga, Tauranga, 3144 New Zealand

Postal address used from 07 Jul 2020

Address #5: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Office address used from 07 Jul 2020

Address #6: 101 Birch Avenue, Judea, Tauranga, 3110 New Zealand

Delivery address used from 07 Jul 2020

Address #7: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Records & shareregister address used from 04 Jul 2023

Address #8: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & service address used from 12 Jul 2023

Principal place of activity

101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand

Previous addresses

Address #1: Level 8, 55-65 Shortland Street, Auckland New Zealand

Physical & registered address used from 24 Nov 2003 to 25 Jan 2018

Address #2: 6 N Carlton Gore Road, Grafton, Auckland

Registered & physical address used from 12 Mar 2003 to 24 Nov 2003

Address #3: 18 Mewburn Avenue, Mt Eden, Auckland

Physical & registered address used from 02 May 2002 to 12 Mar 2003

Previous Shareholders

Craig Irving Alexander - Director

Appointment date: 05 Jul 2012

Cyril Ross Pepper - Director

Appointment date: 28 Jan 2020

Janie Tess Mactier - Director (Inactive)

Appointment date: 02 May 2002

Termination date: 05 Jul 2012