Calm Consulting Limited was incorporated on 08 Aug 2008 and issued a number of 9429032625738. This registered LTD company has been supervised by 1 director, named Malcolm Allen - an active director whose contract began on 08 Aug 2008.
According to our database (updated on 18 Sep 2024), the company filed 1 address: 18A Bellevue Road, Brookfield, Tauranga, 3110 (category: registered, service).
Up until 19 Apr 2011, Calm Consulting Limited had been using 41 Ponsonby Road, Karori, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allen, Malcolm (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Lyn - located at Brookfield, Tauranga.
Previous address
Address #1: 41 Ponsonby Road, Karori, Wellington New Zealand
Registered & physical address used from 08 Aug 2008 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Allen, Malcolm |
Brookfield Tauranga 3110 New Zealand |
08 Aug 2008 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Allen, Lyn |
Brookfield Tauranga 3110 New Zealand |
08 Aug 2008 - |
Malcolm Allen - Director
Appointment date: 08 Aug 2008
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 17 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Apr 2016
Macedameia Limited
46 Ponsonby Road
Repaginated Limited
50 Ponsonby Road
Onethreenine Limited
50 Ponsonby Road
Business Case Consulting Limited
36 Ponsonby Road
Crema Holdings Limited
35 Messines Road
Messines Corporate Trustee Limited
49 Messines Road