Calypso Holsteiner Stud Limited, a registered company, was incorporated on 18 Dec 2008. 9429032450637 is the business number it was issued. The company has been run by 2 directors: Catherine Marie-Jeanne Jauffret - an active director whose contract started on 18 Dec 2008,
Bertrand Yves Jauffret - an active director whose contract started on 18 Dec 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Maheke Street, St Heliers, Auckland, 1071 (types include: registered, physical).
Calypso Holsteiner Stud Limited had been using 179 Hautapu Road, Rd 1, Cambridge as their physical address up to 05 Feb 2015.
Former names used by the company, as we managed to find at BizDb, included: from 18 Dec 2008 to 13 Nov 2014 they were named Horse Care Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 179 Hautapu Road, Rd 1, Cambridge, 3493 New Zealand
Physical & registered address used from 15 Dec 2010 to 05 Feb 2015
Address: 93 Hansen Road, Gisborne New Zealand
Physical & registered address used from 18 Dec 2008 to 15 Dec 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 10 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Jauffret, Bertrand Yves |
R D 12 Havelock North 4294 New Zealand |
18 Dec 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Jauffret, Catherine Marie-jeanne |
R D 12 Havelock North 4294 New Zealand |
18 Dec 2008 - |
Catherine Marie-jeanne Jauffret - Director
Appointment date: 18 Dec 2008
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 10 Apr 2018
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 02 Dec 2010
Bertrand Yves Jauffret - Director
Appointment date: 18 Dec 2008
Address: R D 12, Havelock North, 4294 New Zealand
Address used since 10 Apr 2018
Address: Rd 1, Cambridge, 3493 New Zealand
Address used since 02 Dec 2010
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