Calderbank Limited was launched on 06 Oct 2015 and issued an NZ business number of 9429042011194. The registered LTD company has been supervised by 2 directors: Mark Donovan - an active director whose contract started on 06 Oct 2015,
Nathan Speir - an active director whose contract started on 06 Oct 2015.
As stated in BizDb's database (last updated on 28 Mar 2024), this company uses 1 address: 2 Chancery Street, Auckland Central, Auckland, 1010 (types include: postal, office).
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Donovan, Mark (a director) located at Blockhouse Bay, Auckland postcode 0600.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Speir, Nathan - located at Morningside, Auckland. Calderbank Limited is categorised as "Computer software publishing" (business classification J542010).
Principal place of activity
2 Chancery Street, Auckland Central, Auckland, 1010 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Donovan, Mark |
Blockhouse Bay Auckland 0600 New Zealand |
06 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Speir, Nathan |
Morningside Auckland 1022 New Zealand |
06 Oct 2015 - |
Mark Donovan - Director
Appointment date: 06 Oct 2015
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Oct 2015
Nathan Speir - Director
Appointment date: 06 Oct 2015
Address: Morningside, Auckland, 1022 New Zealand
Address used since 01 Sep 2019
Address: Westmere, Auckland, 1022 New Zealand
Address used since 06 Oct 2015
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