Calc Affiliate Limited, a registered company, was started on 13 Aug 2002. 9429036370719 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Michelle Parkin - an active director whose contract started on 13 Aug 2002,
Robert Charles Parkin - an active director whose contract started on 27 May 2013.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 3 Craig Place, Fairview Downs, Hamilton, 3214 (types include: physical, registered).
Calc Affiliate Limited had been using 1087D Piako Road, Rd 1, Hamilton as their registered address until 03 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
3 Craig Place, Fairview Downs, Hamilton, 3214 New Zealand
Previous addresses
Address: 1087d Piako Road, Rd 1, Hamilton, 3281 New Zealand
Registered & physical address used from 09 Jul 2014 to 03 Aug 2021
Address: 18 Henry Street, Kilbirnie, Wellington, 6022 New Zealand
Physical & registered address used from 29 Jul 2010 to 09 Jul 2014
Address: 18 Henry Street, Kilbirnie, Wellington New Zealand
Physical & registered address used from 30 Jun 2009 to 29 Jul 2010
Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville
Registered & physical address used from 13 Aug 2002 to 30 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Parkin, Michelle |
Fairview Downs Hamilton 3214 New Zealand |
13 Aug 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Parkin, Robert Charles |
Fairview Downs Hamilton 3214 New Zealand |
27 May 2013 - |
Michelle Parkin - Director
Appointment date: 13 Aug 2002
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Jul 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jul 2014
Robert Charles Parkin - Director
Appointment date: 27 May 2013
Address: Fairview Downs, Hamilton, 3214 New Zealand
Address used since 26 Jul 2021
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jul 2014
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