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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Haycock, David Grant |
Remuera Auckland 1050 New Zealand |
23 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Haycock, Anne Louise |
Remuera Auckland 1050 New Zealand |
23 Jun 2005 - |
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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