Calimero St Heliers Limited, a registered company, was launched on 24 Apr 2006. 9429034155776 is the number it was issued. This company has been supervised by 2 directors: Timothy Edward Retford - an active director whose contract began on 01 Nov 2009,
Christophe Chevallier - an inactive director whose contract began on 24 Apr 2006 and was terminated on 01 Nov 2009.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 22 Yarlside Place, Northpark, Auckland, 2013 (types include: physical, service).
Calimero St Heliers Limited had been using 12 Beaconview Rise, Farm Cove, Manukau 2012 as their registered address until 23 Sep 2014.
One entity owns all company shares (exactly 400 shares) - Retford, Timothy Edward - located at 2013, Northpark, Auckland.
Previous addresses
Address #1: 12 Beaconview Rise, Farm Cove, Manukau 2012 New Zealand
Registered address used from 27 Nov 2009 to 23 Sep 2014
Address #2: 12 Beaconview Rise, Farm Cove, Manukau 2012 New Zealand
Physical address used from 27 Nov 2009 to 03 Sep 2015
Address #3: 81 Tahapa Cres, Meadowbank, Auckland
Registered & physical address used from 24 Apr 2006 to 27 Nov 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: August
Annual return last filed: 04 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 400 | |||
| Individual | Retford, Timothy Edward |
Northpark Auckland 2013 New Zealand |
09 Jan 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Calimero Holdings Limited Shareholder NZBN: 9429038902079 Company Number: 570418 |
24 Apr 2006 - 09 Jan 2008 | |
| Individual | Retford, Timothy Edward |
Farm Cove Manukau 2012 New Zealand |
20 Nov 2009 - 28 Jul 2010 |
| Individual | Chevallier, Christophe |
Meadowbank Auckland |
24 Apr 2006 - 27 Jun 2010 |
| Entity | Calimero Holdings Limited Shareholder NZBN: 9429038902079 Company Number: 570418 |
24 Apr 2006 - 09 Jan 2008 |
Timothy Edward Retford - Director
Appointment date: 01 Nov 2009
Address: Northpark, Auckland, 2013 New Zealand
Address used since 16 Sep 2014
Christophe Chevallier - Director (Inactive)
Appointment date: 24 Apr 2006
Termination date: 01 Nov 2009
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 24 Apr 2006
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