Calgary Holdings Limited, a registered company, was incorporated on 13 Nov 2002. 9429036240418 is the NZ business number it was issued. This company has been run by 1 director, named Gavin Brian Reeve - an active director whose contract started on 13 Nov 2002.
Last updated on 21 Apr 2024, our database contains detailed information about 1 address: 67 Watling Street, Epsom, Auckland, 1023 (category: physical, service).
Calgary Holdings Limited had been using 5 Douglas Road, Mt Eden, Auckland 1024 as their registered address up to 08 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).
Previous addresses
Address: 5 Douglas Road, Mt Eden, Auckland 1024 New Zealand
Registered & physical address used from 26 Jul 2007 to 08 Oct 2013
Address: 5 Douglas Road, Mt Eden, Auckland
Physical & registered address used from 22 Sep 2004 to 26 Jul 2007
Address: 98 Calgary Street, Balmoral, Auckland
Physical & registered address used from 13 Nov 2002 to 22 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Reeve, Victoria |
Epsom Auckland 1023 New Zealand |
10 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Reeve, Gavin Brian |
Epsom Auckland 1023 New Zealand |
13 Nov 2002 - |
Gavin Brian Reeve - Director
Appointment date: 13 Nov 2002
Address: Epsom, Auckland, 1023 New Zealand
Address used since 05 Jun 2013
Sitar Enterprises Limited
37 Morvern Road
Spp Investments Limited
111 St Andrews Road
Celsius Control Limited
111 St Andrews Road
Auckland Orthopaedics Limited
34 Watling Street
Specialists Nz Limited
34 Watling Street
Papaver Limited
113 St Andrews Road