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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Eckhoff, Elizabeth Margaret |
Orewa Orewa 0931 New Zealand |
17 May 2004 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Eckhoff, Dennis James |
Orewa Orewa 0931 New Zealand |
17 May 2004 - |
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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