Calla Investments Limited, a registered company, was incorporated on 17 Jul 2017. 9429046244734 is the NZ business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been managed by 2 directors: Wesley James Morrison-Reid - an active director whose contract began on 17 Jul 2017,
Paula Joanne Morrison-Reid - an active director whose contract began on 17 Jul 2017.
Updated on 18 Feb 2022, BizDb's data contains detailed information about 1 address: 3/9 John Glenn Avenue, Rosedale, Auckland, 0632 (types include: registered, physical).
Calla Investments Limited had been using 39 Whiteways Drive, Dairy Flat as their physical address up until 03 Aug 2017.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Paula Morrison-Reid (a director) located at Dairy Flat postcode 0792,
Wesley Morrison-Reid (a director) located at Dairy Flat postcode 0792,
Dht (2017) 5 Limited (an entity) located at Albany, Auckland postcode 0632.
Principal place of activity
3/9 John Glenn Avenue, Rosedale, Auckland, 0632 New Zealand
Previous address
Address: 39 Whiteways Drive, Dairy Flat, 0792 New Zealand
Physical & registered address used from 17 Jul 2017 to 03 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Paula Joanne Morrison-reid |
Dairy Flat 0792 New Zealand |
17 Jul 2017 - |
Director | Wesley James Morrison-reid |
Dairy Flat 0792 New Zealand |
17 Jul 2017 - |
Entity (NZ Limited Company) | Dht (2017) 5 Limited Shareholder NZBN: 9429046175014 |
Albany Auckland 0632 New Zealand |
17 Jul 2017 - |
Wesley James Morrison-reid - Director
Appointment date: 17 Jul 2017
Address: Dairy Flat, 0792 New Zealand
Address used since 17 Jul 2017
Paula Joanne Morrison-reid - Director
Appointment date: 17 Jul 2017
Address: Dairy Flat, 0792 New Zealand
Address used since 17 Jul 2017
Tilt Importing 2001 Limited
3/9 John Glenn Avenue
Apex Trophies And Engraving Limited
3/9 John Glenn Avenue
Gurit (asia Pacific) Limited
11 John Glenn Avenue
Hako Services (ak) Limited
8d Saturn Place
Aureguy Industrials Limited
8d Saturn Place
Roofing Industries (waikato) Limited
5 John Glenn Ave
Auto Ss Holdings Limited
49 William Pickering Drive
Blg Nz Limited
6d Douglas Alexander Parade
Marbrack Investments Limited
Unit 5, 36 William Pickering Drive,
P & K K Investment Limited
357d Albany Highway
Samoa Paradise Limited
35 William Pickering Drive
West 42 Limited
26f William Pickering Drive