Calcamrya Limited was registered on 05 Jul 2010 and issued an NZBN of 9429031475051. The registered LTD company has been supervised by 5 directors: Ian Llewellyn - an active director whose contract started on 26 Oct 2017,
Callum Llewellyn - an inactive director whose contract started on 15 Mar 2017 and was terminated on 26 Oct 2017,
Michael Joseph Doherty - an inactive director whose contract started on 06 Sep 2010 and was terminated on 15 Mar 2017,
Ian Llewellyn - an inactive director whose contract started on 16 Aug 2011 and was terminated on 08 Aug 2012,
Ian Llewellyn - an inactive director whose contract started on 05 Jul 2010 and was terminated on 11 Sep 2010.
As stated in BizDb's information (last updated on 23 Apr 2024), the company registered 1 address: 21 Glen Road, Raumati South, Paraparaumu, 5032 (types include: delivery, office).
Up to 14 Sep 2020, Calcamrya Limited had been using 153 Rosetta Road, Raumati South, Paraparaumu as their physical address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Llewellyn, Ian (an individual) located at Raumati South, Paraparaumu postcode 5032,
Ian Llewellyn (a director) located at Raumati South, Paraparaumu postcode 5032. Calcamrya Limited was categorised as "Author" (business classification R900210).
Principal place of activity
21 Glen Road, Raumati South, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 153 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 10 Nov 2014 to 14 Sep 2020
Address #2: 155 Rosetta Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 24 Aug 2011 to 10 Nov 2014
Address #3: 21 Jeep Road, Raumati South, Paraparaumu, 5032 New Zealand
Physical & registered address used from 05 Jul 2010 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Llewellyn, Ian |
Raumati South Paraparaumu 5032 New Zealand |
05 Jul 2010 - |
| Director | Ian Llewellyn |
Raumati South Paraparaumu 5032 New Zealand |
05 Jul 2010 - |
Ian Llewellyn - Director
Appointment date: 26 Oct 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Sep 2020
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 26 Oct 2017
Callum Llewellyn - Director (Inactive)
Appointment date: 15 Mar 2017
Termination date: 26 Oct 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 15 Mar 2017
Michael Joseph Doherty - Director (Inactive)
Appointment date: 06 Sep 2010
Termination date: 15 Mar 2017
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 06 Sep 2010
Ian Llewellyn - Director (Inactive)
Appointment date: 16 Aug 2011
Termination date: 08 Aug 2012
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 16 Aug 2011
Ian Llewellyn - Director (Inactive)
Appointment date: 05 Jul 2010
Termination date: 11 Sep 2010
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 05 Jul 2010
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