Calypso Investments Limited was registered on 12 Nov 1993 and issued an NZBN of 9429038803505. This registered LTD company has been supervised by 1 director, named Brendan John Robinson - an active director whose contract began on 12 Nov 1993.
According to BizDb's information (updated on 30 Mar 2024), the company uses 1 address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 (types include: physical, registered).
Up until 16 Oct 2015, Calypso Investments Limited had been using Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 999 shares are held by 1 entity, namely:
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Robinson, Matthew Alexander - located at Rothesay Bay, Auckland.
Previous addresses
Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand
Physical & registered address used from 02 Oct 2009 to 16 Oct 2015
Address: 7 Anzac Road, Browns Bay, Auckland
Physical & registered address used from 05 Oct 2002 to 02 Oct 2009
Address: 7 Anzac Road, Browns Bay
Registered & physical address used from 10 Jun 1997 to 05 Oct 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Robinson, Brendan John |
Rothesay Bay Auckland 0630 New Zealand |
12 Nov 1993 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Robinson, Matthew Alexander |
Rothesay Bay Auckland 0630 New Zealand |
16 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ballard, John Kenneth |
Sandringham Auckland 1025 New Zealand |
12 Nov 1993 - 16 Apr 2018 |
Brendan John Robinson - Director
Appointment date: 12 Nov 1993
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 08 Oct 2015
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 05 Oct 2017
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