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Calc 2020 Limited

Type: NZ Limited Company (Ltd)
9429031110822
NZBN
3378345
Company Number
Registered
Company Status
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
40 Leeds Street
Phillipstown
Christchurch 8011
New Zealand
Registered & physical & service address used since 05 Aug 2016

Calc 2020 Limited was started on 05 May 2011 and issued a number of 9429031110822. This registered LTD company has been run by 3 directors: Timothy James Woodhead - an active director whose contract started on 05 May 2011,
Stuart Robert Caldwell - an inactive director whose contract started on 05 May 2011 and was terminated on 30 Sep 2014,
Barry David Levesque - an inactive director whose contract started on 05 May 2011 and was terminated on 30 Sep 2014.
As stated in our database (updated on 22 Apr 2024), the company uses 1 address: 40 Leeds Street, Phillipstown, Christchurch, 8011 (type: registered, physical).
Until 05 Aug 2016, Calc 2020 Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address.
BizDb identified old names used by the company: from 05 May 2011 to 31 Aug 2020 they were named C & L Canterbury Limited, from 03 May 2011 to 05 May 2011 they were named Caldwell & Levesque Canterbury Limited.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Woodhead, Moira Anne Sylvia (an individual) located at Cashmere, Christchurch postcode 8022,
Woodhead Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Woodhead, Timothy James (a director) located at Cashmere, Christchurch postcode 8022. Calc 2020 Limited was classified as "Electrical services" (ANZSIC E323220).

Addresses

Previous addresses

Address: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 May 2015 to 05 Aug 2016

Address: Level 4, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Jan 2012 to 20 May 2015

Address: Level 2, 123 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 05 May 2011 to 04 Jan 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Woodhead, Moira Anne Sylvia Cashmere
Christchurch
8022
New Zealand
Entity (NZ Limited Company) Woodhead Trustees Limited
Shareholder NZBN: 9429031473408
Ellerslie
Auckland
1051
New Zealand
Director Woodhead, Timothy James Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Levesque, Barry David Mount Albert
Auckland
1025
New Zealand
Entity Caldwell & Levesque Trustees Limited
Shareholder NZBN: 9429031225984
Company Number: 3263070
Newmarket
Auckland
1023
New Zealand
Individual Caldwell, Stuart Robert Remuera
Auckland
1050
New Zealand
Individual Levesque, Suzanne Mount Albert
Auckland
1025
New Zealand
Individual Caldwell, Sarah Remuera
Auckland
1050
New Zealand
Entity C&l Group Limited
Shareholder NZBN: 9429035993254
Company Number: 1301742
Entity C&l Group Limited
Shareholder NZBN: 9429035993254
Company Number: 1301742
Entity Caldwell & Levesque Trustees Limited
Shareholder NZBN: 9429031225984
Company Number: 3263070
Newmarket
Auckland
1023
New Zealand
Directors

Timothy James Woodhead - Director

Appointment date: 05 May 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 05 Aug 2016


Stuart Robert Caldwell - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 30 Sep 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 May 2011


Barry David Levesque - Director (Inactive)

Appointment date: 05 May 2011

Termination date: 30 Sep 2014

Address: Northcote, Auckland, 0627 New Zealand

Address used since 15 May 2014

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