General information

Always Calm Limited

Type: NZ Limited Company (Ltd)
9429030805583
New Zealand Business Number
3717440
Company Number
Registered
Company Status
N721220 - Employment Services (on-hired Staff - Non-office Work - Including Up To 30% Office Work)
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
May
Annual return filing month
29 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
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
Shares Allocation #2 Number of Shares: 100
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
Shares Allocation #3 Number of Shares: 100
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
Shares Allocation #4 Number of Shares: 80
Shareholder Name Address Period
Mcnulty, Amber Lee
Director
Kaikoura
Kaikoura
7300
24 Feb 2012 - current
Shares Allocation #5 Number of Shares: 820
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

Historic shareholders

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
Location
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