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Caledonian Nominees No3 Limited

Type: NZ Limited Company (Ltd)
9429041544679
NZBN
5539185
Company Number
Registered
Company Status
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
24 Waikoukou Valley Road
Waimauku
Waimauku 0812
New Zealand
Registered & physical & service address used since 08 Aug 2022

Caledonian Nominees No3 Limited was incorporated on 16 Dec 2014 and issued an NZ business number of 9429041544679. The registered LTD company has been run by 1 director, named Clive Ashley Johnson - an active director whose contract started on 16 Dec 2014.
As stated in our database (last updated on 14 Mar 2024), this company filed 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: registered, physical).
Up to 08 Aug 2022, Caledonian Nominees No3 Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Johnson, Clive Ashley (a director) located at Wairau Valley, Auckland postcode 0627. Caledonian Nominees No3 Limited was categorised as "Business consultant service" (business classification M696205).

Addresses

Previous addresses

Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand

Registered & physical address used from 27 Jul 2021 to 08 Aug 2022

Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 14 May 2019 to 27 Jul 2021

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

Physical & registered address used from 18 May 2015 to 14 May 2019

Address: 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 16 Dec 2014 to 18 May 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 15 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Johnson, Clive Ashley Wairau Valley
Auckland
0627
New Zealand
Directors

Clive Ashley Johnson - Director

Appointment date: 16 Dec 2014

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 01 Jun 2017

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