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Calliope Developments Limited

Type: NZ Limited Company (Ltd)
9429034873403
NZBN
1613609
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G421430
Industry classification code
Fabrics Textile Retailing
Industry classification description
G421150
Industry classification code
Furniture Retailing
Industry classification description
G421140
Industry classification code
Blind Retailing
Industry classification description
G421410
Industry classification code
Curtain Retailing
Industry classification description
G422910
Industry classification code
Electric Light Fittings Retailing
Industry classification description
Current address
Suite 2, 10 Victoria Road
Devonport
Auckland 0624
New Zealand
Registered & physical & service address used since 13 Aug 2020
Po Box 32455
Devonport
Auckland 0744
New Zealand
Postal address used since 15 Sep 2020
33 Clarence Street
Devonport
Auckland 0624
New Zealand
Registered & service address used since 13 Nov 2023

Calliope Developments Limited was started on 06 Apr 2005 and issued an NZ business identifier of 9429034873403. This registered LTD company has been managed by 4 directors: Christopher William Wilson Sharpe - an active director whose contract began on 06 Apr 2005,
Jake Henderson - an active director whose contract began on 01 Apr 2021,
Cecilia Anne Hocking - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Apr 2021,
Christopher Wilson William Sharpe - an inactive director whose contract began on 06 Apr 2005 and was terminated on 01 Apr 2021.
As stated in our data (updated on 30 Mar 2024), this company filed 1 address: 33 Clarence Street, Devonport, Auckland, 0624 (types include: registered, service).
Up to 13 Aug 2020, Calliope Developments Limited had been using 11A Wynyard Street, Devonport, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Hill, Briony (an individual) located at Bayswater, Auckland postcode 0622.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Henderson, Jake - located at Bayswater, Auckland. Calliope Developments Limited was classified as "Fabrics textile retailing" (ANZSIC G421430).

Addresses

Principal place of activity

Suite 2, 10 Victoria Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: 11a Wynyard Street, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 02 Apr 2014 to 13 Aug 2020

Address #2: C/-hudson Kasper, Level 2, Merial Building, Putney Way, Manukau City New Zealand

Registered & physical address used from 06 Apr 2005 to 02 Apr 2014

Contact info
64 9 4460934
Phone
info@fireflynz.com
Email
www.fireflynz.com
15 Sep 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hill, Briony Bayswater
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Henderson, Jake Bayswater
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sharpe, Christopher William Wilson Devonport

New Zealand
Individual Martin, George Ernest Geoffrey Mellons Bay
Auckland
2014
New Zealand
Individual Sharpe, Christopher Wilson William Devonport
Auckland
0624
New Zealand
Individual Sharpe, Christopher Wilson William Devonport
Auckland
0624
New Zealand
Individual Hocking, Cecilia Anne Devonport
Auckland
0624
New Zealand
Individual Hocking, Cecilia Anne Devonport
Auckland
0624
New Zealand
Individual Hocking, Cecilia Anne Devonport
Auckland
0624
New Zealand
Individual William, Christopher Wilson Devonport
Auckland
0624
New Zealand
Individual Sharpe, Christopher William Wilson Devonport

New Zealand
Individual Martin, Geoffrey Ernest George Howick

New Zealand
Directors

Christopher William Wilson Sharpe - Director

Appointment date: 06 Apr 2005

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2015


Jake Henderson - Director

Appointment date: 01 Apr 2021

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 01 Apr 2021


Cecilia Anne Hocking - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 01 Apr 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Sep 2018


Christopher Wilson William Sharpe - Director (Inactive)

Appointment date: 06 Apr 2005

Termination date: 01 Apr 2021

Address: Devonport, Auckland, 0624 New Zealand

Address used since 07 Jul 2015

Address: Devonport, Auckland, 0624 New Zealand

Address used since 28 Sep 2018

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