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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | New, Warren Brent |
Palm Heights New Zealand |
30 Mar 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | New, Deidre Joy |
Palm Heights New Zealand |
30 Mar 1999 - |
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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