Caledonia 1 Limited was registered on 25 Jul 2016 and issued an NZ business number of 9429042478911. This registered LTD company has been supervised by 2 directors: Stephen Anthony Bartlett - an active director whose contract began on 25 Jul 2016,
Dianne Margaret Bartlett - an active director whose contract began on 25 Jul 2016.
As stated in BizDb's database (updated on 29 Mar 2024), the company uses 1 address: 23 Walpole Avenue, Manurewa, Auckland, 2102 (type: registered, physical).
Up to 15 Aug 2019, Caledonia 1 Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bartlett, Stephen Anthony (a director) located at Manurewa, Auckland postcode 2102.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bartlett, Dianne Margaret - located at Manurewa, Auckland. Caledonia 1 Limited is categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Registered & physical address used from 25 Jul 2016 to 15 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 05 Jul 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bartlett, Stephen Anthony |
Manurewa Auckland 2102 New Zealand |
25 Jul 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Bartlett, Dianne Margaret |
Manurewa Auckland 2102 New Zealand |
25 Jul 2016 - |
Stephen Anthony Bartlett - Director
Appointment date: 25 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Jul 2016
Dianne Margaret Bartlett - Director
Appointment date: 25 Jul 2016
Address: Manurewa, Auckland, 2102 New Zealand
Address used since 25 Jul 2016
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