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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Nelson, Calvin |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nelson, Lisa |
Kohimarama Auckland 1071 New Zealand |
05 Jul 2002 - |
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
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