CALTECH CAPITAL LIMITED

NZBN: 9429036747528
Caltech Capital Limited was incorporated on 31 October 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8987 days.
 
 
NZ Business Number
9429036747528
Company Number
1166350
Company Name
CALTECH CAPITAL LIMITED
Previously Known As
INNOVATION CAPITAL LIMITED
before 8 April 2002, Monday
Entity Type
NZ Limited Company
Date of Incorporation
31 October 2001 (Wednesday)
Status
Registered
Status History
Registered as of 31 October 2001 (Wednesday)
Registered Office
74 New North Road
Eden Terrace
Auckland
NZ 1021
Country of Origin
New Zealand
Address for Service
74 New North Road
Eden Terrace
Auckland
NZ 1021
Postal Address File ID
Registered Office: 80494
Address for Service: 80494

Historic Data for Addresses

Principal Place of Business

From 31 October 2001 (Wednesday) to 12 April 2002 (Friday)
19 Hackthorne Road, Cashmere, Christchurch
From 12 April 2002 (Friday) to 16 June 2003 (Monday)
Level 8, Kpmg Legal Building, 22 Fanshawe Street, Auckland
From 16 June 2003 (Monday) to 13 October 2011 (Thursday)
Piccadilly House, 74 Eden Terrace, New North Road, Auckland, NZ

Address for Service

From 31 October 2001 (Wednesday) to 12 April 2002 (Friday)
19 Hackthorne Road, Cashmere, Christchurch
From 12 April 2002 (Friday) to 16 June 2003 (Monday)
Level 8, Kpmg Legal Building, 22 Fanshawe Street, Auckland
From 16 June 2003 (Monday) to 13 October 2011 (Thursday)
Piccadilly House, 74 Eden Terrace, New North Road, Auckland, NZ

Address for Share Register

From 5 April 2002 (Friday) to 9 June 2003 (Monday)
Level 8, Kpmg Legal Building, 22 Fanshawe Street, Auckland
From 9 June 2003 (Monday) to 5 October 2011 (Wednesday)
Piccadilly House, 74 New North Road, Eden Terrace, Auckland

Company Directors

Appointed on 6 April 2002
John William CUNNINGHAM
22 Moorfield Road, Te Kauwhata, Waikato, NZ, 3782
Appointed on 6 April 2002
Paul Ronald GREGORY
24 England Street, Freemans Bay, Auckland, NZ, 1011
Appointed on 6 April 2002
Wendie Louise HALL
74 New North Road, Eden Terrace, Auckland, NZ, 1021
Appointed on 6 April 2002
Douglas Richard PAUL
2/45 Esplanade Road, Mt Eden, Auckland 1024, NZ, 1024

Company Shareholders 4 share parcels

Shares Allocation 1
25 shares (25%)

Douglas SMAILL
C/o 2/45 Esplanade Road, Mt Eden, Auckland

Douglas Richard PAUL
2/45 Esplanade Road, Mt Eden, Auckland

Melanie TOLLEMACHE
27 Kingsview Road, Auckland
Shares Allocation 2
25 shares (25%)

Darryl GREGORY
C/o 24 England Street, Freemans Bay, Auckland

Paul Ronald GREGORY
24 England Street, Freemans Bay, Auckland
Shares Allocation 3
25 shares (25%)

Wendie Louise HALL
Piccadilly House, 74 New North Road, Eden Terrace, Auckland
Shares Allocation 4
25 shares (25%)

John William CUNNINGHAM
22 Moorfield Road, Rd 2, Te Kauwhata
 
Reference Number: 354898. New Zealand Business Directory - Information about CALTECH CAPITAL LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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