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Calabria Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035013723
NZBN
1590580
Company Number
Registered
Company Status
Current address
23 Brown Street
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 May 2021

Calabria Enterprises Limited, a registered company, was incorporated on 22 Dec 2004. 9429035013723 is the NZ business number it was issued. This company has been managed by 10 directors: Beverley Joy Tocker - an active director whose contract started on 14 Jul 2006,
Beverley Joy Mclean - an active director whose contract started on 14 Jul 2006,
Taute Patato Tocker - an active director whose contract started on 02 Dec 2014,
Amy Hinekekehu Porter - an inactive director whose contract started on 04 Mar 2005 and was terminated on 02 Dec 2014,
Martin Clapham - an inactive director whose contract started on 10 Dec 2008 and was terminated on 14 May 2009.
Updated on 24 Mar 2024, our data contains detailed information about 1 address: 23 Brown Street, Tauranga, 3110 (type: registered, physical).
Calabria Enterprises Limited had been using 23 Brown Street, Tauranga, Tauranga as their physical address up until 20 May 2021.
Past names for this company, as we managed to find at BizDb, included: from 22 Dec 2004 to 09 Aug 2006 they were called Calabria Entreprises Limited.
A total of 1000 shares are allocated to 9 shareholders (7 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 387 shares (38.7%). Finally we have the next share allotment (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 23 Brown Street, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 14 Oct 2019 to 20 May 2021

Address: 141 Cameron Road, Tauranga, Tauranga, 3110 New Zealand

Registered & physical address used from 29 Oct 2012 to 14 Oct 2019

Address: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand

Physical & registered address used from 08 Dec 2005 to 29 Oct 2012

Address: 43 The Strand, Tauranga

Registered & physical address used from 12 Aug 2005 to 08 Dec 2005

Address: James Keat, 383 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 22 Dec 2004 to 12 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Tocker, Amy Hinekekehu Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 387
Individual Tocker, Amy Hinekekehu Papamoa Beach
Papamoa
3118
New Zealand
Individual Porter, Jason Paul Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Tocker, Taute Patato Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 387
Director Mclean, Beverley Joy Cambridge
Cambridge
3434
New Zealand
Individual Tocker, Taute Patato Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 1
Director Mclean, Beverley Joy Cambridge
Cambridge
3434
New Zealand
Shares Allocation #6 Number of Shares: 222
Individual Tocker, Jessie Tamara Matua
Tauranga
3110
New Zealand
Shares Allocation #7 Number of Shares: 1
Individual Porter, Jason Paul Douglas Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Murray, David The Algarve
332-338 Maunganui Road, Mount Maunganui
Individual Porter, Amy Hinekekehu Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Individual Tocker, Beverley Joy Ocean View
Dunedin
9035
New Zealand
Entity Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Company Number: 5949387
Individual Tocker, Ezra Tungane-kore 332-338 Maunganui Road
Mount Maunganui
Individual Murray, David 332-338 Maunganui Road
Mount Maunganui
Individual Porter, Amy Hinekekehu Papamoa Beach
Papamoa
3118
New Zealand
Entity Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Company Number: 5949387
Individual Tocker, Beverley Joy Ocean View
Dunedin
9035
New Zealand
Entity Kersel Corporate Holdings Limited
Shareholder NZBN: 9429033535081
Company Number: 1920462
Entity Htt 2005 Limited
Shareholder NZBN: 9429035262343
Company Number: 1539097
Entity One Brown Dog Limited
Shareholder NZBN: 9429036496914
Company Number: 1210351
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Company Number: 5949387
Individual Tocker, Ezra Tungane-kore The Algarve
332-338 Maunganui Road, Mount Maunganui
Entity Htt 2006 Limited
Shareholder NZBN: 9429034357415
Company Number: 1754995
Entity Kersel Corporate Holdings Limited
Shareholder NZBN: 9429033535081
Company Number: 1920462
Entity One Brown Dog Limited
Shareholder NZBN: 9429036496914
Company Number: 1210351
Entity Jrf Trustee Company 2016 Limited
Shareholder NZBN: 9429042282785
Company Number: 5949387
Directors

Beverley Joy Tocker - Director

Appointment date: 14 Jul 2006

Address: Tauranga, 3110 New Zealand

Address used since 13 Oct 2015


Beverley Joy Mclean - Director

Appointment date: 14 Jul 2006

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 17 Jan 2020

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 17 Jan 2020

Address: Ocean View, Dunedin, 9035 New Zealand

Address used since 27 Sep 2017


Taute Patato Tocker - Director

Appointment date: 02 Dec 2014

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 27 Sep 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 02 Dec 2014


Amy Hinekekehu Porter - Director (Inactive)

Appointment date: 04 Mar 2005

Termination date: 02 Dec 2014

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 Dec 2005


Martin Clapham - Director (Inactive)

Appointment date: 10 Dec 2008

Termination date: 14 May 2009

Address: Matua, Tauranga,

Address used since 10 Dec 2008


Ezra Tungane-kore Tocker - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 10 Dec 2008

Address: 332-338 Maunganui Road, Mount Maunganui,

Address used since 14 Jul 2006


David Murray - Director (Inactive)

Appointment date: 14 Jul 2006

Termination date: 10 Dec 2008

Address: 332-338 Maunganui Road, Mount Maunganui,

Address used since 14 Jul 2006


John Wilson Harvey - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 14 Jul 2006

Address: Tauranga,

Address used since 01 Dec 2005


Barry Thomas Harvey - Director (Inactive)

Appointment date: 19 Sep 2005

Termination date: 14 Jul 2006

Address: Te Puna, Tauranga,

Address used since 19 Sep 2005


Michael Santo Colosimo - Director (Inactive)

Appointment date: 22 Dec 2004

Termination date: 19 Sep 2005

Address: Maungatapu, Tauranga,

Address used since 22 Dec 2004

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