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Calnz Limited

Type: NZ Limited Company (Ltd)
9429030168701
NZBN
4509338
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
64 Queens Drive
Oneroa
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 22 Aug 2018

Calnz Limited, a registered company, was incorporated on 24 Jun 2013. 9429030168701 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been supervised by 1 director, named Gary John Hook - an active director whose contract began on 24 Jun 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Queens Drive, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Calnz Limited had been using 131 Pararekau Road, Rd 1, Papakura as their physical address until 22 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).

Addresses

Previous address

Address: 131 Pararekau Road, Rd 1, Papakura, 2580 New Zealand

Physical & registered address used from 24 Jun 2013 to 22 Aug 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Hook, Gary John Oneroa
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Hook, Judy Elizabeth Oneroa
Waiheke Island
1081
New Zealand
Directors

Gary John Hook - Director

Appointment date: 24 Jun 2013

Address: Oneroa, Waiheke Island, 1081 New Zealand

Address used since 01 Aug 2018

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 24 Jun 2013

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