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Calpe Investments Limited

Type: NZ Limited Company (Ltd)
9429034705711
NZBN
1646951
Company Number
Registered
Company Status
Current address
3 Orakei Road
Remuera
Auckland
Records & other (Address For Share Register) & shareregister address used since 14 Dec 2007
3 Orakei Road
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 21 Dec 2007
20 Wairua Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 23 Nov 2023

Calpe Investments Limited, a registered company, was incorporated on 23 Jun 2005. 9429034705711 is the NZBN it was issued. The company has been run by 2 directors: Anne Louise Haycock - an active director whose contract started on 23 Jun 2005,
David Grant Haycock - an active director whose contract started on 23 Jun 2005.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 20 Wairua Road, Remuera, Auckland, 1050 (category: registered, service).
Calpe Investments Limited had been using C/-Fishers, 1St Floort, 17-19 Pyne Street, Whakatane as their physical address up to 21 Dec 2007.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: C/-fishers, 1st Floort, 17-19 Pyne Street, Whakatane

Physical address used from 12 Aug 2005 to 21 Dec 2007

Address #2: C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane

Registered address used from 12 Aug 2005 to 21 Dec 2007

Address #3: 352 Rangatira Road, Beachhaven, North Shore

Physical & registered address used from 23 Jun 2005 to 12 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 14 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Haycock, David Grant Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Haycock, Anne Louise Remuera
Auckland
1050
New Zealand
Directors

Anne Louise Haycock - Director

Appointment date: 23 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2009


David Grant Haycock - Director

Appointment date: 23 Jun 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Nov 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 30 Nov 2009

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