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Caleb Estate Nz Limited

Type: NZ Limited Company (Ltd)
9429041410981
NZBN
5453301
Company Number
Registered
Company Status
Current address
12a Solana Court
Botany Downs
Auckland 2010
New Zealand
Physical address used since 07 Jul 2021
14 Bard Place
Golflands
Auckland 2013
New Zealand
Registered address used since 07 Jul 2021
14 Bard Place
Golflands
Auckland 2013
New Zealand
Service address used since 16 Jan 2025

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 09 May 2025, the BizDb data contains detailed information about 3 addresses this company registered, namely: 14 Bard Place, Golflands, Auckland, 2013 (service address),
14 Bard Place, Golflands, Auckland, 2013 (registered address),
12A Solana Court, Botany Downs, Auckland, 2010 (physical address).
Caleb Estate Nz Limited had been using 12A Solana Court, Botany Downs, Auckland as their service address until 16 Jan 2025.
A total of 400 shares are issued to 2 shareholders (2 groups). The first group consists of 1 share (0.25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 399 shares (99.75 per cent).

Addresses

Previous addresses

Address #1: 12a Solana Court, Botany Downs, Auckland, 2010 New Zealand

Service address used from 07 Jul 2021 to 16 Jan 2025

Address #2: 40 Galaxy Drive, Mairangi Bay, Auckland, 0630 New Zealand

Registered & physical address used from 21 Jun 2021 to 07 Jul 2021

Address #3: 12a Solana Court, Botany Downs, Auckland, 2010 New Zealand

Registered & physical address used from 18 Sep 2014 to 21 Jun 2021

Contact info
64 27 5677777
Phone
mmppmm99@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 400

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 05 May 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Lin, Meijun Golflands
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 399
Individual Lin, Meijun Golflands
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yin, Jie Golflands
Auckland
2013
New Zealand
Individual Yin, Jie Golflands
Auckland
2013
New Zealand
Individual Yin, Jie Botany Downs
Auckland
2010
New Zealand
Director Jie Yin Botany Downs
Auckland
2010
New Zealand
Director Jie Yin Botany Downs
Auckland
2010
New Zealand
Director Jie Yin Botany Downs
Auckland
2010
New Zealand
Individual Peng, Feng Shanghai
200000
China
Individual Peng, Feng Shanghai
200000
China
Directors

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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