Calluna Holdings (1997) Limited

Calluna Holdings (1997) Limited, a registered company, was incorporated on 22 Oct 1997. 9429037981815 is the NZBN it was issued. The company has been run by 2 directors: Maata Adrienne Rangi - an active director whose contract began on 22 Oct 1997,
Hinerangi Rangi - an active director whose contract began on 17 Sep 2015.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 5 Caley Court, Totara Heights, Auckland, 2105 (type: delivery, postal).
Calluna Holdings (1997) Limited had been using 1 Jeffs Rd, Flatbush, Manukau City, 2016 as their physical address up to 28 Jan 2009.
A single entity controls all company shares (exactly 1000 shares) - Rangi, Maata Adrienne - located at 2105, Gosnells, Perth.

Other active addresses

Address #4: 5 Caley Court, Totara Heights, Auckland, 2105 New Zealand

Delivery & office address used from 05 Feb 2020

Address #5: 20 Darkin Drive, Gosnells, Perth, Wa, 6110 Australia

Postal address used from 05 Feb 2020

Principal place of activity

5 Caley Court, Totara Heights, Auckland, 2105 New Zealand

Previous addresses

Address #1: 1 Jeffs Rd, Flatbush, Manukau City, 2016

Physical & registered address used from 29 Jan 2007 to 28 Jan 2009

Address #2: C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt

Registered address used from 11 Apr 2000 to 29 Jan 2007

Address #3: 5 Caley Court, Manukau City, Auckland

Registered address used from 23 Feb 2000 to 11 Apr 2000

Address #4: 5 Caley Court, Manukau City, Auckland

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #5: 41 Great Sth Road, Papatoetoe, Auckland

Physical address used from 10 Aug 1998 to 29 Jan 2007

Address #6: C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt

Physical address used from 10 Aug 1998 to 10 Aug 1998

Address #7: C/ Sherwin Chan & Walshe, Level 6 Transalta Building, 45 Knights Road Queensgate, Lower Hutt

Registered address used from 10 Aug 1998 to 23 Feb 2000

Maata Adrienne Rangi - Director

Appointment date: 22 Oct 1997

Hinerangi Rangi - Director

Appointment date: 17 Sep 2015