Calder Interiors Limited, a registered company, was incorporated on 30 Nov 1999. 9429037427870 is the NZ business number it was issued. "Manufacturing nec" (ANZSIC C259907) is how the company is classified. This company has been run by 2 directors: Warren Lyndsay Jennings - an active director whose contract started on 30 Nov 1999,
Wendy Leila Calder - an active director whose contract started on 30 Nov 1999.
Updated on 02 Apr 2024, our data contains detailed information about 1 address: 88 Hinemoa Street, Birkenhead, Auckland, 0626 (category: postal, office).
Calder Interiors Limited had been using 351 Glenfield Road, North Shore as their registered address up to 31 Mar 2010.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Other active addresses
Address #4: 88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Postal address used from 06 May 2020
Principal place of activity
88 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address #1: 351 Glenfield Road, North Shore
Registered address used from 12 Apr 2000 to 31 Mar 2010
Address #2: 351 Glenfield Road, North Shore
Physical address used from 30 Nov 1999 to 02 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Calder, Wendy Leila |
North Shore |
30 Nov 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jennings, Warren Lyndsay |
North Shore |
30 Nov 1999 - |
Warren Lyndsay Jennings - Director
Appointment date: 30 Nov 1999
Address: North Shore, Auckland, 0629 New Zealand
Address used since 13 Apr 2018
Address: North Shore, Auckland, 0626 New Zealand
Address used since 06 Apr 2016
Wendy Leila Calder - Director
Appointment date: 30 Nov 1999
Address: North Shore, Auckland, 0629 New Zealand
Address used since 13 Apr 2018
Address: North Shore, Auckland, 0626 New Zealand
Address used since 05 Apr 2016
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