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Always Calm Limited

Type: NZ Limited Company (Ltd)
9429030805583
NZBN
3717440
Company Number
Registered
Company Status
N721220
Industry classification code
Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification description
Current address
Level 4, 128 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 25 Jun 2018

Always Calm Limited was launched on 24 Feb 2012 and issued a number of 9429030805583. The registered LTD company has been run by 2 directors: Carl Michael Mcnulty - an active director whose contract began on 24 Feb 2012,
Amber Lee Mcnulty - an active director whose contract began on 24 Feb 2012.
According to BizDb's database (last updated on 25 Mar 2024), the company registered 1 address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Up until 25 Jun 2018, Always Calm Limited had been using 31 Dunmore Street, Wanaka as their registered address.
A total of 2000 shares are allocated to 5 groups (9 shareholders in total). In the first group, 900 shares are held by 2 entities, namely:
Trustee 1104-4149 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnulty, Carl Michael (a director) located at Rd 2, Cromwell postcode 9384.
The 2nd group consists of 2 shareholders, holds 5% shares (exactly 100 shares) and includes
Trustee 701-3094 Limited - located at Newmarket, Auckland,
Spencer, Gavin - located at Rd 2, Cromwell.
The 3rd share allocation (100 shares, 5%) belongs to 2 entities, namely:
Mcnulty, Tania Marie, located at Rd 2, Cromwell (an individual),
Trustee 701-3094 Limited, located at Newmarket, Auckland (an entity). Always Calm Limited has been classified as "Employment services (on-hired staff - non-office work - including up to 30% office work)" (business classification N721220).

Addresses

Previous addresses

Address: 31 Dunmore Street, Wanaka, 9305 New Zealand

Registered & physical address used from 05 Jun 2015 to 25 Jun 2018

Address: Level 4, 128 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Apr 2014 to 05 Jun 2015

Address: Suite 14, 160 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 24 Feb 2012 to 04 Apr 2014

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: May

Annual return last filed: 29 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Entity (NZ Limited Company) Trustee 1104-4149 Limited
Shareholder NZBN: 9429031122153
Newmarket
Auckland
1023
New Zealand
Director Mcnulty, Carl Michael Rd 2
Cromwell
9384
New Zealand
Shares Allocation #2 Number of Shares: 100
Entity (NZ Limited Company) Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Newmarket
Auckland
1023
New Zealand
Individual Spencer, Gavin Rd 2
Cromwell
9384
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Mcnulty, Tania Marie Rd 2
Cromwell
9384
New Zealand
Entity (NZ Limited Company) Trustee 701-3094 Limited
Shareholder NZBN: 9429034901328
Newmarket
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 80
Director Mcnulty, Amber Lee Kaikoura
Kaikoura
7300
New Zealand
Shares Allocation #5 Number of Shares: 820
Entity (NZ Limited Company) Trustee 1203-100611 Limited
Shareholder NZBN: 9429030751248
Newmarket
Auckland
1023
New Zealand
Director Mcnulty, Amber Lee Kaikoura
Kaikoura
7300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kcaco Limited
Shareholder NZBN: 9429031124997
Company Number: 3366415
Newmarket
Auckland
1023
New Zealand
Individual Kippenberger, Blair Murray Rd 5
Timaru
7975
New Zealand
Directors

Carl Michael Mcnulty - Director

Appointment date: 24 Feb 2012

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 23 Jun 2021

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 11 Jun 2013


Amber Lee Mcnulty - Director

Appointment date: 24 Feb 2012

Address: Kaikoura, Kaikoura, 7300 New Zealand

Address used since 23 Jun 2021

Address: Cromwell, Cromwell, 9310 New Zealand

Address used since 28 May 2018

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 09 May 2017

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