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Calm Pipe Holdings Limited

Type: NZ Limited Company (Ltd)
9429031234559
NZBN
3254087
Company Number
Registered
Company Status
G427125
Industry classification code
G427125 Health Supplement Retailing
Industry classification description
Current address
107 Dyers Pass Road
Cashmere
Christchurch 8022
New Zealand
Physical & registered address used since 10 Feb 2017

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 Susan Pearson - an active director whose contract started on 28 Feb 2019,
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 15 Aug 2020), this company filed 1 address: 107 Dyers Pass Road, Cashmere, Christchurch, 8022 (type: physical, registered).
Until 10 Feb 2017, Calm Pipe Holdings Limited had been using 21 Crofts Road, Rd 3, Amberley 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 120000 shares are issued to 3 groups (3 shareholders in total). In the first group, 118800 shares are held by 1 entity, namely:
Scott Pearson (a director) located at Cashmere, Christchurch postcode 8022.
Another group consists of 1 shareholder, holds 0.5 per cent shares (exactly 600 shares) and includes
Heather Pearson - located at Cashmere, Christchurch.
The next share allocation (600 shares, 0.5%) belongs to 1 entity, namely:
Lloyd Mander, located at Fendalton, Christchurch (an individual). Calm Pipe Holdings Limited was classified as "G427125 Health supplement retailing" (business classification G427125).

Addresses

Principal place of activity

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


Previous addresses

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

Physical address used from 15 Apr 2013 to 10 Feb 2017

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

Registered address used from 12 Apr 2013 to 10 Feb 2017

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

Registered address used from 14 Feb 2011 to 12 Apr 2013

Address: 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
Phone
scott@calmpipe.co.nz
Email
calmpipe.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 120000

Annual return filing month: March

Annual return last filed: 24 Mar 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 118800
Director Scott Pearson Cashmere
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Heather Susan Pearson Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Lloyd Mander Fendalton
Christchurch
8052
New Zealand

Previous Shareholders

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

Scott Pearson - Director

Appointment date: 14 Feb 2011

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 01 Feb 2017


Heather Susan Pearson - Director

Appointment date: 28 Feb 2019

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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