Calpernia Limited

Calpernia Limited, a registered company, was started on 20 Feb 2006. 9429034287774 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. The company has been supervised by 3 directors: Ann-Maree Thompson - an active director whose contract started on 10 Nov 2009,
Jolyon Brendan Thompson - an active director whose contract started on 01 Dec 2016,
Jolyon Thompson - an inactive director whose contract started on 20 Feb 2006 and was terminated on 01 Nov 2009.
Last updated on 06 Apr 2024, our data contains detailed information about 1 address: 108 Fox Road, Springvale, Whanganui, 4501 (category: postal, office).
Calpernia Limited had been using 194A Lake Road, Northcote, Auckland as their registered address until 14 Aug 2017.
Old names for the company, as we identified at BizDb, included: from 03 Mar 2009 to 24 Mar 2009 they were called Calperina Limited, from 20 Feb 2006 to 03 Mar 2009 they were called Oceanus Properites Limited.
A single entity controls all company shares (exactly 100 shares) - Thompson, Jolyon Brendan - located at 4501, Springvale, Whanganui.

Principal place of activity

108 Fox Road, Springvale, Whanganui, 4501 New Zealand

Previous addresses

Address #1: 194a Lake Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 21 Mar 2016 to 14 Aug 2017

Address #2: Unit 11, 465 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 26 Jun 2009 to 21 Mar 2016

Address #3: L2, 19 Great South Rd, Newmarket, Auckland

Physical & registered address used from 08 Sep 2008 to 26 Jun 2009

Address #4: L2, 16 Great South Rd, New Market, Auckland

Registered address used from 20 Feb 2006 to 08 Sep 2008

Address #5: L2, 16 Great South Road, New Market, Auckland

Physical address used from 20 Feb 2006 to 08 Sep 2008

Previous Shareholders

Ann-maree Thompson - Director

Appointment date: 10 Nov 2009

Jolyon Brendan Thompson - Director

Appointment date: 01 Dec 2016

Jolyon Thompson - Director (Inactive)

Appointment date: 20 Feb 2006

Termination date: 01 Nov 2009