Calvin Campbell Nz Limited was incorporated on 25 Sep 2012 and issued an NZ business number of 9429030500235. This registered LTD company has been managed by 3 directors: Mareena Rukmalie Perera - an active director whose contract started on 25 Sep 2012,
Dimuthu Chandika Perera - an active director whose contract started on 25 Sep 2012,
Gampolawaduge Mareena Rukmalie Perera - an active director whose contract started on 25 Sep 2012.
According to our database (updated on 08 Apr 2024), the company filed 1 address: 57 Normanton Street, Glenfield, Auckland, 0629 (category: registered, physical).
Up until 18 Aug 2020, Calvin Campbell Nz Limited had been using 17C Corinthian Drive, Albany, Auckland as their physical 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:
Perera, Dimuthu Chandika (a director) located at Glenfield, Auckland postcode 0629.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Perera, Gampolawaduge Mareena Rukmalie - located at Glenfield, Auckland. Calvin Campbell Nz Limited was categorised as "Manufacturing nec" (ANZSIC C259907).
Previous addresses
Address: 17c Corinthian Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 23 Apr 2018 to 18 Aug 2020
Address: 57 Normanton Street, Glenfield, Auckland, 0629 New Zealand
Physical & registered address used from 25 Sep 2012 to 23 Apr 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Perera, Dimuthu Chandika |
Glenfield Auckland 0629 New Zealand |
25 Sep 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Perera, Gampolawaduge Mareena Rukmalie |
Glenfield Auckland 0629 New Zealand |
08 Oct 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Perera, Mareena Rukmalie |
Glenfield Auckland 0629 New Zealand |
25 Sep 2012 - 08 Oct 2018 |
Mareena Rukmalie Perera - Director
Appointment date: 25 Sep 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2012
Dimuthu Chandika Perera - Director
Appointment date: 25 Sep 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2012
Gampolawaduge Mareena Rukmalie Perera - Director
Appointment date: 25 Sep 2012
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 25 Sep 2012
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