Calitec Hot Water Systems Limited was incorporated on 20 Feb 2017 and issued a New Zealand Business Number of 9429045966347. The registered LTD company has been supervised by 2 directors: Wencke Ras - Hartmans - an active director whose contract began on 20 Feb 2017,
Peter Ras - an active director whose contract began on 20 Feb 2017.
According to our data (last updated on 03 Mar 2024), the company uses 1 address: 86 Kara Road, Rd 9, Whangarei, 0179 (types include: physical, registered).
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ras, Peter (a director) located at Rd 9, Whangarei postcode 0179.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Ras - Hartmans, Wencke - located at Rd 9, Whangarei. Calitec Hot Water Systems Limited was categorised as "Hot water system installation" (business classification E323140).
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ras, Peter |
Rd 9 Whangarei 0179 New Zealand |
20 Feb 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Ras - Hartmans, Wencke |
Rd 9 Whangarei 0179 New Zealand |
20 Feb 2017 - |
Wencke Ras - Hartmans - Director
Appointment date: 20 Feb 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Feb 2017
Peter Ras - Director
Appointment date: 20 Feb 2017
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 20 Feb 2017
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