Cal Group Limited, a registered company, was started on 11 Oct 2016. 9429043361267 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been supervised by 1 director, named Ashok Magan Parbhu - an active director whose contract began on 11 Oct 2016.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 (types include: service, office).
Cal Group Limited had been using Level 3-Pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton as their service address until 18 Sep 2023.
A total of 10600000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10599999 shares (100 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).
Other active addresses
Address #4: 1215 Te Rapa Road, Te Rapa Park, Hamilton, 3200 New Zealand
Service address used from 18 Sep 2023
Previous addresses
Address #1: Level 3-pwc Centre, Cnr Ward & Anglesea Streets (109), Hamilton, 3204 New Zealand
Service address used from 01 Dec 2016 to 18 Sep 2023
Address #2: State Highway 1, Te Rapa, Hamilton, 3283 New Zealand
Registered & physical address used from 11 Oct 2016 to 01 Dec 2016
Basic Financial info
Total number of Shares: 10600000
Annual return filing month: August
Annual return last filed: 08 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10599999 | |||
| Entity (NZ Limited Company) | Parbhu Estate Trust Limited Shareholder NZBN: 9429046950673 |
Te Rapa Park Hamilton 3200 New Zealand |
15 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Parbhu, Ashok Magan |
Horotiu Hamilton 3288 New Zealand |
11 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Woodd, Grahame Jeffory |
Whitianga Whitianga 3510 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
| Individual | Mckain, David Leslie |
Cambridge Cambridge 3434 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
| Individual | Irwin, Aubrey Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
11 Oct 2016 - 15 Jan 2019 |
Ashok Magan Parbhu - Director
Appointment date: 11 Oct 2016
Address: Horotiu, Hamilton, 3288 New Zealand
Address used since 11 Oct 2016
Mistry & Sons Limited
Level 3, Pwc Centre
Square Cheese Limited
Level 3 - Pwc Centre
Rgm Plant Limited
Level 3, Pwc Centre
Parklands Runoff Limited
Level 3, Pwc Centre
D J Rydon Limited
Level 3, Pwc Centre
Boulder Creek Hydro Limited
Level 3 - Pwc Centre
Chemma Equity Investments Limited
Level 3 - Pwc Centre
Dairy Solutionz (processing) Limited
Pricewaterhousecoopers
Hineuru Holdings Limited
Level 4, 354 Victoria Street
Londongreen Limited
Level 3, Pwc Centre
Origin Agroup Trustee Company Limited
Pricewaterhousecoopers
Tugela Holdings Limited
Pricewaterhousecoopers