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Calm Pipe Holdings Limited

Type: NZ Limited Company (Ltd)
9429031234559
NZBN
3254087
Company Number
Registered
Company Status
109284327
GST Number
No Abn Number
Australian Business Number
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
114 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Physical & registered & service address used since 10 Jan 2022
12291
Beckenham
Christchurch 8242
New Zealand
Postal address used since 04 Mar 2022
114 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Office & delivery & other (Address For Share Register) & records & shareregister address used since 04 Mar 2022

Calm Pipe Holdings Limited was registered on 14 Feb 2011 and issued an NZ business identifier of 9429031234559. The registered LTD company has been managed by 3 directors: Scott Pearson - an active director whose contract started on 14 Feb 2011,
Heather P. - an inactive director whose contract started on 28 Feb 2019 and was terminated on 24 Jul 2022,
Heather Susan Pearson - an inactive director whose contract started on 14 Feb 2011 and was terminated on 24 Mar 2015.
According to BizDb's data (last updated on 03 Mar 2024), this company filed 1 address: 972 Old West Coast Road, West Melton, Christchurch, 7671 (type: office, registered).
Until 10 Jan 2022, Calm Pipe Holdings Limited had been using 107 Dyers Pass Road, Cashmere, Christchurch as their physical address.
BizDb found other names for this company: from 29 Jan 2011 to 26 Jul 2020 they were named Calm Pipe Limited.
A total of 135230 shares are issued to 5 groups (5 shareholders in total). In the first group, 22060 shares are held by 1 entity, namely:
Schultz, Brian (an individual) located at Rd 2, Clevedon postcode 2582.
Another group consists of 1 shareholder, holds 81.02 per cent shares (exactly 109570 shares) and includes
Pearson, Scott - located at West Melton, Christchurch.
The next share allocation (600 shares, 0.44%) belongs to 1 entity, namely:
Doney, Hannah, located at Rd 2, Lansdowne (an individual). Calm Pipe Holdings Limited was classified as "Health supplement retailing" (business classification G427125).

Addresses

Other active addresses

Address #4: 972 Old West Coast Road, West Melton, Christchurch, 7671 New Zealand

Registered & service address used from 07 Feb 2023

Address #5: 972 Old West Coast Road, West Melton, Christchurch, 7671 New Zealand

Office address used from 29 Mar 2023

Principal place of activity

114 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand


Previous addresses

Address #1: 107 Dyers Pass Road, Cashmere, Christchurch, 8022 New Zealand

Physical & registered address used from 10 Feb 2017 to 10 Jan 2022

Address #2: 21 Crofts Road, Rd 3, Amberley, 7483 New Zealand

Physical address used from 15 Apr 2013 to 10 Feb 2017

Address #3: 21 Crofts Road, Rd 3, Amberley, 7483 New Zealand

Registered address used from 12 Apr 2013 to 10 Feb 2017

Address #4: 137 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Registered address used from 14 Feb 2011 to 12 Apr 2013

Address #5: 137 Richmond Avenue, Richmond Heights, Taupo, 3330 New Zealand

Physical address used from 14 Feb 2011 to 15 Apr 2013

Contact info
64 27 5252650
01 Mar 2019 Phone
scott@calmpipe.co.nz
Email
scott@calmlyhq.com
04 Mar 2022 admin
heather@calmlyhq.com
04 Mar 2022 admin
calmpipe.co.nz
Website
calmlyhq.com
04 Mar 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 135230

Annual return filing month: March

Annual return last filed: 28 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 22060
Individual Schultz, Brian Rd 2
Clevedon
2582
New Zealand
Shares Allocation #2 Number of Shares: 109570
Director Pearson, Scott West Melton
Christchurch
7671
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Doney, Hannah Rd 2
Lansdowne
7672
New Zealand
Shares Allocation #4 Number of Shares: 600
Individual Croft, Julia Woodend
Woodend
7610
New Zealand
Shares Allocation #5 Number of Shares: 2400
Individual Mander, Lloyd Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pearson, Heather Susan Cashmere
Christchurch
8022
New Zealand
Individual Pearson, Heather Susan Omihi
Amberley Rd3
7483
New Zealand
Director Heather Susan Pearson Omihi
Amberley Rd3
7483
New Zealand
Directors

Scott Pearson - Director

Appointment date: 14 Feb 2011

Address: West Melton, Christchurch, 7671 New Zealand

Address used since 28 Mar 2023

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2017

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2017


Heather P. - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 24 Jul 2022

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 28 Feb 2019


Heather Susan Pearson - Director (Inactive)

Appointment date: 14 Feb 2011

Termination date: 24 Mar 2015

Address: Omihi, Amberley, 7483 New Zealand

Address used since 28 Mar 2013

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