Caleb Estate Nz Limited, a registered company, was started on 18 Sep 2014. 9429041410981 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Meijun Lin - an active director whose contract began on 18 Sep 2014,
Meijun Lin - an active director whose contract began on 12 Jan 2022,
Jie Yin - an inactive director whose contract began on 18 Sep 2014 and was terminated on 12 Jan 2022.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 14 Bard Place, Golflands, Auckland, 2013 (registered address),
12A Solana Court, Botany Downs, Auckland, 2010 (physical address),
12A Solana Court, Botany Downs, Auckland, 2010 (service address).
Caleb Estate Nz Limited had been using 40 Galaxy Drive, Mairangi Bay, Auckland as their registered address until 07 Jul 2021.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group consists of 200 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 200 shares (50 per cent).
Previous addresses
Address #1: 40 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand
Registered & physical address used from 21 Jun 2021 to 07 Jul 2021
Address #2: 12a Solana Court, Botany Downs, Auckland, 2010 New Zealand
Registered & physical address used from 18 Sep 2014 to 21 Jun 2021
Basic Financial info
Total number of Shares: 400
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Yin, Jie |
Golflands Auckland 2013 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Lin, Meijun |
Golflands Auckland 2013 New Zealand |
13 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Yin, Jie |
Botany Downs Auckland 2010 New Zealand |
18 Sep 2014 - 04 Jan 2021 |
| Director | Jie Yin |
Botany Downs Auckland 2010 New Zealand |
18 Sep 2014 - 04 Jan 2021 |
| Director | Jie Yin |
Botany Downs Auckland 2010 New Zealand |
18 Sep 2014 - 04 Jan 2021 |
| Director | Jie Yin |
Botany Downs Auckland 2010 New Zealand |
18 Sep 2014 - 04 Jan 2021 |
| Individual | Peng, Feng |
Shanghai 200000 China |
18 Sep 2014 - 13 Jul 2020 |
| Individual | Peng, Feng |
Shanghai 200000 China |
18 Sep 2014 - 13 Jul 2020 |
Meijun Lin - Director
Appointment date: 18 Sep 2014
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 18 Sep 2014
Meijun Lin - Director
Appointment date: 12 Jan 2022
Address: Botany Downs, Auckland, 0630 New Zealand
Address used since 12 Jan 2022
Jie Yin - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 12 Jan 2022
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 18 Sep 2014
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