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Calcium Group Limited

Type: NZ Limited Company (Ltd)
9429032763454
NZBN
2127035
Company Number
Registered
Company Status
Current address
1st Floor Accounting House
110 St Lukes Road
St Lukes Auckland New Zealand
Registered & physical & service address used since 07 May 2008

Calcium Group Limited was started on 07 May 2008 and issued an NZ business identifier of 9429032763454. This registered LTD company has been supervised by 2 directors: Dean Drayton - an active director whose contract started on 07 May 2008,
Raewynne Drayton - an active director whose contract started on 07 May 2008.
According to our data (updated on 07 May 2024), the company registered 1 address: 1St Floor Accounting House, 110 St Lukes Road, St Lukes Auckland (category: registered, physical).
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Drayton, Dean (an individual) located at Rainbow Point, Taupo postcode 3330.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Drayton, Raewynne - located at Rainbow Point, Taupo.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Drayton, Dean Rainbow Point
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drayton, Raewynne Rainbow Point
Taupo
3330
New Zealand
Directors

Dean Drayton - Director

Appointment date: 07 May 2008

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 10 Nov 2019

Address: R D 5, Taupo, 3385 New Zealand

Address used since 22 Nov 2011

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Jun 2017


Raewynne Drayton - Director

Appointment date: 07 May 2008

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 10 Nov 2019

Address: R D 5, Taupo, 3385 New Zealand

Address used since 22 Nov 2011

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 06 Jun 2017

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