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Calypso Holdings Limited

Type: NZ Limited Company (Ltd)
9429037621056
NZBN
953498
Company Number
Registered
Company Status
Current address
22 San Valentino Drive
Henderson
Auckland 0612
New Zealand
Registered & physical & service address used since 22 May 2006

Calypso Holdings Limited, a registered company, was incorporated on 30 Mar 1999. 9429037621056 is the NZBN it was issued. This company has been managed by 2 directors: Deidre Joy New - an active director whose contract began on 30 Mar 1999,
Warren Brent New - an active director whose contract began on 30 Mar 1999.
Last updated on 24 Mar 2024, our database contains detailed information about 1 address: 22 San Valentino Drive, Henderson, Auckland, 0612 (types include: registered, physical).
Calypso Holdings Limited had been using 26 Sunhill Road, Glendene, Auckland as their registered address up until 22 May 2006.
A total of 100 shares are issued 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: 26 Sunhill Road, Glendene, Auckland

Registered address used from 12 Apr 2000 to 22 May 2006

Address: 26 Sunhill Road, Glendene, Auckland

Physical address used from 30 Mar 1999 to 22 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual New, Warren Brent Palm Heights

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual New, Deidre Joy Palm Heights

New Zealand
Directors

Deidre Joy New - Director

Appointment date: 30 Mar 1999

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 31 Aug 2009


Warren Brent New - Director

Appointment date: 30 Mar 1999

Address: Henderson, Waitakere, 0612 New Zealand

Address used since 31 Aug 2009

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