Always Calm Limited (issued a New Zealand Business Number of 9429030805583) was launched on 24 Feb 2012. 2 addresses are in use by the company: Level 4, 128 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 31 Dunmore Street, Wanaka had been their registered address, up to 25 Jun 2018. 2000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group consists of 2 entities and holds 900 shares (45% of shares), namely:
Trustee 1104-4149 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Mcnulty, Carl Michael (a director) located at Rd 2, Cromwell postcode 9384. When considering the second group, a total of 2 shareholders hold 5% of all shares (100 shares); it includes
Trustee 701-3094 Limited (an entity) - located at Newmarket, Auckland,
Spencer, Gavin (an individual) - located at Rd 2, Cromwell. The 3rd group of shareholders, share allotment (100 shares, 5%) belongs to 2 entities, namely:
Mcnulty, Tania Marie, located at Rd 2, Cromwell (an individual),
Trustee 701-3094 Limited, located at Newmarket, Auckland (an entity). "Employment services (on-hired staff - non-office work - including up to 30% office work)" (ANZSIC N721220) is the category the ABS issued to Always Calm Limited. Our information was last updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 25 Jun 2018 |
Name and Address | Role | Period |
---|---|---|
Carl Michael Mcnulty
Rd 2, Cromwell, 9384
Address used since 23 Jun 2021
Rd 2, Cromwell, 9384
Address used since 11 Jun 2013 |
Director | 24 Feb 2012 - current |
Amber Lee Mcnulty
Kaikoura, Kaikoura, 7300
Address used since 23 Jun 2021
Cromwell, Cromwell, 9310
Address used since 28 May 2018
Rd 2, Cromwell, 9384
Address used since 09 May 2017 |
Director | 24 Feb 2012 - current |
Previous address | Type | Period |
---|---|---|
31 Dunmore Street, Wanaka, 9305 | Registered & physical | 05 Jun 2015 - 25 Jun 2018 |
Level 4, 128 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 04 Apr 2014 - 05 Jun 2015 |
Suite 14, 160 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 24 Feb 2012 - 04 Apr 2014 |
Shareholder Name | Address | Period |
---|---|---|
Trustee 1104-4149 Limited Shareholder NZBN: 9429031122153 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
03 Mar 2023 - current |
Mcnulty, Carl Michael Director |
Rd 2 Cromwell 9384 |
03 Mar 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee 701-3094 Limited Shareholder NZBN: 9429034901328 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jun 2014 - current |
Spencer, Gavin Individual |
Rd 2 Cromwell 9384 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnulty, Tania Marie Individual |
Rd 2 Cromwell 9384 |
24 Jun 2014 - current |
Trustee 701-3094 Limited Shareholder NZBN: 9429034901328 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Jun 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcnulty, Amber Lee Director |
Kaikoura Kaikoura 7300 |
24 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee 1203-100611 Limited Shareholder NZBN: 9429030751248 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
18 Jul 2016 - current |
Mcnulty, Amber Lee Director |
Kaikoura Kaikoura 7300 |
24 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Kcaco Limited Shareholder NZBN: 9429031124997 Company Number: 3366415 Entity |
Newmarket Auckland 1023 |
24 Feb 2012 - 03 Mar 2023 |
Kippenberger, Blair Murray Individual |
Rd 5 Timaru 7975 |
25 Jan 2013 - 28 Mar 2014 |
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