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Calzac Consulting Limited

Type: NZ Limited Company (Ltd)
9429034368190
NZBN
1751870
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
63 Homebush Road
Khandallah
Wellington 6035
New Zealand
Registered address used since 25 Aug 2021
63 Homebush Road, Khandallah
Khandallah
Wellington 6035
New Zealand
Physical & service address used since 25 Aug 2021

Calzac Consulting Limited, a registered company, was incorporated on 21 Dec 2005. 9429034368190 is the business number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been classified. The company has been supervised by 2 directors: Tracy Ann Woods - an active director whose contract began on 21 Dec 2005,
Michael George Woods - an active director whose contract began on 21 Dec 2005.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 2 addresses this company registered, namely: 63 Homebush Road, Khandallah, Wellington, 6035 (registered address),
63 Homebush Road, Khandallah, Khandallah, Wellington, 6035 (physical address),
63 Homebush Road, Khandallah, Khandallah, Wellington, 6035 (service address).
Calzac Consulting Limited had been using 75 Downing Street, Crofton Downs, Wellington as their physical address up until 25 Aug 2021.
A total of 100 shares are issued 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).

Addresses

Principal place of activity

75 Downing Street, Crofton Downs, Wellington, 6035 New Zealand


Previous addresses

Address #1: 75 Downing Street, Crofton Downs, Wellington, 6035 New Zealand

Physical & registered address used from 09 Jul 2013 to 25 Aug 2021

Address #2: 110 Awarua Street, Ngaio, Wellington, 6035 New Zealand

Physical & registered address used from 22 May 2012 to 09 Jul 2013

Address #3: 76 Downing Street, Crofton Downs, Wellington New Zealand

Registered & physical address used from 18 Dec 2006 to 22 May 2012

Address #4: 83 Chelmsford Street, Ngaio, Wellington

Physical & registered address used from 10 Oct 2006 to 18 Dec 2006

Address #5: 83 Chelemsford Street, Ngaio. Wellington

Registered address used from 25 Sep 2006 to 10 Oct 2006

Address #6: 83 Chelemsford Street, Ngaio, Wellington

Physical address used from 25 Sep 2006 to 10 Oct 2006

Address #7: 49 Kenya Street, Ngaio, Wellington

Registered address used from 21 Dec 2005 to 25 Sep 2006

Address #8: 49 Kenya Steet, Ngaio, Wellington

Physical address used from 21 Dec 2005 to 25 Sep 2006

Contact info
64 27 2776677
Phone
calzac.consulting@outlook.com
Email
mikewoodsnz@outlook.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Woods, Tracy Ann Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Woods, Michael George Khandallah
Wellington
6035
New Zealand
Directors

Tracy Ann Woods - Director

Appointment date: 21 Dec 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Nov 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 01 Jul 2013


Michael George Woods - Director

Appointment date: 21 Dec 2005

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 04 Nov 2021

Address: Crofton Downs, Wellington, 6035 New Zealand

Address used since 01 Jul 2013

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