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Calico Investments Limited

Type: NZ Limited Company (Ltd)
9429035380276
NZBN
1515922
Company Number
Registered
Company Status
Current address
122 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & physical & service address used since 29 Jun 2022
122 Maraetai School Road
Maraetai
Auckland 2018
New Zealand
Registered & service address used since 14 Apr 2023

Calico Investments Limited, a registered company, was incorporated on 17 May 2004. 9429035380276 is the NZ business identifier it was issued. This company has been managed by 2 directors: Elizabeth Margaret Eckhoff - an active director whose contract began on 17 May 2004,
Dennis James Eckhoff - an active director whose contract began on 17 May 2004.
Updated on 28 Apr 2024, BizDb's data contains detailed information about 1 address: 122 Maraetai School Road, Maraetai, Auckland, 2018 (types include: registered, service).
Calico Investments Limited had been using 37 Hatton Road, Orewa, Orewa as their registered address up until 29 Jun 2022.
A total of 200 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).

Addresses

Previous addresses

Address #1: 37 Hatton Road, Orewa, Orewa, 0931 New Zealand

Registered & physical address used from 25 May 2022 to 29 Jun 2022

Address #2: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 24 Apr 2012 to 25 May 2022

Address #3: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 28 Jun 2010 to 24 Apr 2012

Address #4: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 04 May 2007 to 28 Jun 2010

Address #5: 7 Emirau Place, Glenfield, Auckland New Zealand

Physical address used from 04 May 2007 to 28 Jun 2010

Address #6: 145 Symonds St, Auckland

Registered & physical address used from 17 May 2004 to 04 May 2007

Contact info
info@hometechsolutions.co.nz
04 Apr 2023 Email
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: April

Annual return last filed: 03 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Eckhoff, Elizabeth Margaret Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Eckhoff, Dennis James Orewa
Orewa
0931
New Zealand
Directors

Elizabeth Margaret Eckhoff - Director

Appointment date: 17 May 2004

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 May 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Jul 2017


Dennis James Eckhoff - Director

Appointment date: 17 May 2004

Address: Orewa, Orewa, 0931 New Zealand

Address used since 25 Jul 2017

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 17 May 2004

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