Shortcuts

Calypso No11 Limited

Type: NZ Limited Company (Ltd)
9429033604190
NZBN
1909562
Company Number
Registered
Company Status
Current address
59 Rothesay Bay Road
Rothesay Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 06 Aug 2020

Calypso No11 Limited, a registered company, was incorporated on 28 Feb 2007. 9429033604190 is the business number it was issued. The company has been supervised by 2 directors: Nicholas Arthur Page - an active director whose contract started on 28 Feb 2007,
Abby Frances Page - an active director whose contract started on 28 Nov 2022.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 59 Rothesay Bay Road, Rothesay Bay, Auckland, 0630 (type: registered, physical).
Calypso No11 Limited had been using 185 Marua Road, Ellerslie, Auckland as their physical address until 06 Aug 2020.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 185 Marua Road, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 12 Feb 2013 to 06 Aug 2020

Address: 185 Marua Road, Ellerslie, Auckland 1051 New Zealand

Physical & registered address used from 27 Nov 2008 to 12 Feb 2013

Address: 130 Main Highway, Ellerslie, Auckland

Registered & physical address used from 03 Apr 2007 to 27 Nov 2008

Address: 11 Calypso Place, Rothesay Bay, Auckland

Physical address used from 28 Feb 2007 to 03 Apr 2007

Address: 11 Calypso Place, Rothesay Bay

Registered address used from 28 Feb 2007 to 03 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Page, Abby Frances Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Page, Nicholas Arthur Rothesay Bay
Auckland
0630
New Zealand
Directors

Nicholas Arthur Page - Director

Appointment date: 28 Feb 2007

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 16 Nov 2015


Abby Frances Page - Director

Appointment date: 28 Nov 2022

Address: Milford, Auckland, 0620 New Zealand

Address used since 28 Nov 2022

Nearby companies