General information

Calm Consulting Limited

Type: NZ Limited Company (Ltd)
9429032625738
New Zealand Business Number
2159249
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
41 Ponsonby Road, Karori, Wellington Registered & physical 08 Aug 2008 - 19 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Allen, Malcolm
Individual
Brookfield
Tauranga
3110
08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Allen, Lyn
Individual
Brookfield
Tauranga
3110
08 Aug 2008 - current
Location
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