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Calendrome Distributors Limited

Type: NZ Limited Company (Ltd)
9429042493648
NZBN
6072147
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 18 Dec 2016
27 Bradford Street
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 04 Jan 2017

Calendrome Distributors Limited was launched on 01 Aug 2016 and issued a number of 9429042493648. This registered LTD company has been supervised by 1 director, named Paul James Devereux - an active director whose contract started on 01 Aug 2016.
As stated in BizDb's database (updated on 16 Feb 2024), this company filed 1 address: 27 Bradford Street, Parnell, Auckland, 1052 (type: registered, physical).
Up to 04 Jan 2017, Calendrome Distributors Limited had been using 6 Rangitoto View Road, Cockle Bay, Auckland as their registered address.
BizDb found previous aliases used by this company: from 15 Sep 2016 to 23 Aug 2017 they were named Dex Food & Beverage Limited, from 01 Aug 2016 to 15 Sep 2016 they were named Dex Investments Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2 shares are held by 1 entity, namely:
Devereux, Paul James (a director) located at Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Motu Trustee Pty Limited - located at Parnell, Auckland. Calendrome Distributors Limited is classified as "Investment company operation" (ANZSIC K624050).

Addresses

Previous address

Address #1: 6 Rangitoto View Road, Cockle Bay, Auckland, 2014 New Zealand

Registered & physical address used from 01 Aug 2016 to 04 Jan 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 11 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Devereux, Paul James Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 998
Entity (NZ Limited Company) Motu Trustee Pty Limited
Shareholder NZBN: 9429034651124
Parnell
Auckland
1052
New Zealand
Directors

Paul James Devereux - Director

Appointment date: 01 Aug 2016

Address: Parnell, Auckland, 1052 New Zealand

Address used since 18 Dec 2016

Nearby companies

Lex Trustee Company Limited
27 Bradford Street

Corporate Counsel Limited
27 Bradford Street

Motu Trustee Pty Limited
27 Bradford Street

Corporate Handymen Limited
27 Bradford Street

Paul Devereux Consulting Limited
27 Bradford Street

Potentis Technology Investments Limited
27 Bradford Street

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