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Calvin Campbell Nz Limited

Type: NZ Limited Company (Ltd)
9429030500235
NZBN
4030558
Company Number
Registered
Company Status
C259907
Industry classification code
Manufacturing Nec
Industry classification description
Current address
57 Normanton Street
Glenfield
Auckland 0629
New Zealand
Registered & physical & service address used since 18 Aug 2020

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).

Addresses

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

Contact info
64 9 4444511
08 Oct 2018 Phone
calvin.campbell.nz@gmail.com
08 Oct 2018 Email
www.babybounce.co.nz
08 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Perera, Dimuthu Chandika Glenfield
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Perera, Gampolawaduge Mareena Rukmalie Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Perera, Mareena Rukmalie Glenfield
Auckland
0629
New Zealand
Directors

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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