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Calypso Consulting Limited

Type: NZ Limited Company (Ltd)
9429036432349
NZBN
1221995
Company Number
Registered
Company Status
Current address
Level 5, 64 Khyber Pass Road
Grafton
Auckland 1023
New Zealand
Registered & physical & service address used since 28 Jun 2016

Calypso Consulting Limited, a registered company, was launched on 05 Jul 2002. 9429036432349 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Lisa Nelson - an active director whose contract began on 05 Jul 2002,
Calvin Nelson - an active director whose contract began on 05 Jul 2002.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (types include: registered, physical).
Calypso Consulting Limited had been using Level 2, 408 Khyber Pass Road, Newmarket, Auckland as their registered address up until 28 Jun 2016.
More names used by the company, as we established at BizDb, included: from 08 Jun 2007 to 20 Feb 2008 they were called Childcare Settlements Limited, from 05 Jul 2002 to 08 Jun 2007 they were called Tinies Childcare Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 30 Jun 2010 to 28 Jun 2016

Address: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 31 May 2004 to 30 Jun 2010

Address: C- Gibson & Associates Limited, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 05 Jul 2002 to 31 May 2004

Address: C/- Gibson & Associates Limited, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland

Registered & physical address used from 05 Jul 2002 to 31 May 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Nelson, Calvin Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nelson, Lisa Kohimarama
Auckland
1071
New Zealand
Directors

Lisa Nelson - Director

Appointment date: 05 Jul 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Jun 2015


Calvin Nelson - Director

Appointment date: 05 Jul 2002

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 12 Jun 2015

Nearby companies

J A Davey Limited
Level 5, 64 Khyber Pass Road

Aquaknight Industries Limited
Level 7, 57 Symonds Street

Mr White Limited
Level 2, 60 Grafton Road

Mjic Limited
Level 2, 60 Grafton Road

Cj Cafe Limited
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Country Treasures Limited
Level 2, 3 Arawa Street