Calm Consulting Limited (issued a New Zealand Business Number of 9429032625738) was registered on 08 Aug 2008. 4 addresses are currently in use by the company: 18A Bellevue Road, Brookfield, Tauranga, 3110 (type: registered, service). 41 Ponsonby Road, Karori, Wellington had been their registered address, until 19 Apr 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Allen, Malcolm (an individual) located at Brookfield, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Allen, Lyn (an individual) - located at Brookfield, Tauranga. Businesscheck's data was updated on 10 Apr 2024.
Current address | Type | Used since |
---|---|---|
41 Ponsonby Road, Karori, Wellington, 6012 | Registered & physical & service | 19 Apr 2011 |
18a Bellevue Road, Brookfield, Tauranga, 3110 | Registered & service | 26 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Malcolm Allen
Brookfield, Tauranga, 3110
Address used since 17 Apr 2023
Karori, Wellington, 6012
Address used since 22 Apr 2016 |
Director | 08 Aug 2008 - current |
Previous address | Type | Period |
---|---|---|
41 Ponsonby Road, Karori, Wellington | Registered & physical | 08 Aug 2008 - 19 Apr 2011 |
Shareholder Name | Address | Period |
---|---|---|
Allen, Malcolm Individual |
Brookfield Tauranga 3110 |
08 Aug 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Allen, Lyn Individual |
Brookfield Tauranga 3110 |
08 Aug 2008 - current |
Macedameia Limited 46 Ponsonby Road |
|
Repaginated Limited 50 Ponsonby Road |
|
Onethreenine Limited 50 Ponsonby Road |
|
Business Case Consulting Limited 36 Ponsonby Road |
|
Crema Holdings Limited 35 Messines Road |
|
Messines Corporate Trustee Limited 49 Messines Road |