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CALETA STREETRACE MANAGEMENT LIMITED

Struck Off
NZBN 9429034827512 · NZ Company No. 1622371 · NZ Limited Company · Incorporated 15 Apr 2005

Caleta Streetrace Management Limited was incorporated on 15 April 2005 (Friday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429034827512
Company Number
1622371
Company Name
CALETA STREETRACE MANAGEMENT LIMITED
Previously Known As
CAPITAL STREETRACE MANAGEMENT LIMITED
before 6 September 2006, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 April 2005 (Friday)
Status
Struck Off
Status History
Struck Off as of 18 April 2012 (Wednesday)
In Liquidation as of 14 March 2011 (Monday)
Registered as of 18 August 2006 (Friday)
Struck Off as of 14 June 2006 (Wednesday)
Registered as of 15 April 2005 (Friday)
Registered Office
Level 1, The Hub
525 Cameron Road
Tauranga
NZ 3144
Country of Origin
New Zealand
Address for Service
Level 1, The Hub
525 Cameron Road
Tauranga
NZ 3144

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 2005 to 23 September 2005
    Unit D, L Pier, Westhaven Drive, Westhaven, Auckland
  2. From 23 September 2005 to 29 August 2006
    Level 1, Suite 2, 200 Victoria Street West, Auckland
  3. From 29 August 2006 to 20 May 2009
    Level 2, 123 Carlton Gore Road, Newmarket
  4. From 20 May 2009 to 27 August 2010
    Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland 0624, NZ
  5. From 27 August 2010 to 24 March 2011
    7th Floor Wel House, 711 Victoria Street, Hamilton, NZ 3204

Address for Service

  1. From 15 April 2005 to 23 September 2005
    Unit D, L Pier, Westhaven Drive, Westhaven, Auckland
  2. From 23 September 2005 to 29 August 2006
    Level 1, Suite 2, 200 Victoria Street West, Auckland
  3. From 29 August 2006 to 20 May 2009
    Level 2, 123 Carlton Gore Road, Newmarket
  4. From 20 May 2009 to 27 August 2010
    Gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland 0624, NZ
  5. From 27 August 2010 to 24 March 2011
    7th Floor Wel House, 711 Victoria Street, Hamilton, NZ 3204

Company Directors

2 listed
DC
Dean Mckenzie CALVERT
Appointed 15 Apr 2005 · 26 Calvert Road, Whale Bay, Raglan
SV
Stephen Michael Anthony VULETA
Appointed 7 Sep 2006 · 134 Long Drive, Saint Heliers, Auckland, NZ, 1071

Company Shareholders

3 share parcels · 10,000 shares total

Share allocation 1
875 shares (8.75%)
Klaus SORENSEN
6/9 Curren Street, Herne Bay, Auckland
Share allocation 2
4,025 shares (40.25%)
Stephen Michael Anthony VULETA
134 Long Drive, St Heliers, Auckland
Share allocation 3
5,100 shares (51%)
Company No.: 1877282
NZBN: 9429033801353
DEANMC HOLDINGS LIMITED
C/-gannaway Mercer, Chartered Accountants, 11a Wynyard Street, Devonport, Auckland