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Calico Entertainment Limited

Type: NZ Limited Company (Ltd)
9429041972939
NZBN
5802754
Company Number
Registered
Company Status
R900130
Industry classification code
Musical Group Operation
Industry classification description
Current address
6 Cheltenham Road
Lower Shotover
Queenstown 9304
New Zealand
Registered & physical & service address used since 25 Nov 2020

Calico Entertainment Limited was launched on 17 Sep 2015 and issued an NZ business identifier of 9429041972939. This registered LTD company has been run by 2 directors: Gemma Luanne Carroll - an active director whose contract began on 17 Sep 2015,
John James Healy - an active director whose contract began on 17 Sep 2015.
As stated in BizDb's data (updated on 22 Mar 2024), the company registered 1 address: 6 Cheltenham Road, Lower Shotover, Queenstown, 9304 (type: registered, physical).
Up to 25 Nov 2020, Calico Entertainment Limited had been using 25A Wye Place, Fernhill, Queenstown as their physical address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Healy, John James (a director) located at Lower Shotover, Queenstown postcode 9304.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Carroll, Gemma Luanne - located at Lower Shotover, Queenstown. Calico Entertainment Limited has been classified as "Musical group operation" (ANZSIC R900130).

Addresses

Previous addresses

Address: 25a Wye Place, Fernhill, Queenstown, 9300 New Zealand

Physical address used from 14 Nov 2019 to 25 Nov 2020

Address: 25a Wye Place, Fernhill, Queenstown, 9300 New Zealand

Registered address used from 10 Jan 2018 to 25 Nov 2020

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Registered address used from 17 Sep 2015 to 10 Jan 2018

Address: 1 Onslow Road, Lake Hayes Estate, Queenstown, 9304 New Zealand

Physical address used from 17 Sep 2015 to 14 Nov 2019

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 21 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Healy, John James Lower Shotover
Queenstown
9304
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Carroll, Gemma Luanne Lower Shotover
Queenstown
9304
New Zealand
Directors

Gemma Luanne Carroll - Director

Appointment date: 17 Sep 2015

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 17 Nov 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 17 Sep 2015


John James Healy - Director

Appointment date: 17 Sep 2015

Address: Lower Shotover, Queenstown, 9304 New Zealand

Address used since 17 Nov 2020

Address: Fernhill, Queenstown, 9300 New Zealand

Address used since 17 Sep 2015

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