General information

Calgary Holdings Limited

Type: NZ Limited Company (Ltd)
9429036240418
New Zealand Business Number
1256759
Company Number
Registered
Company Status

Calgary Holdings Limited (issued an NZ business identifier of 9429036240418) was incorporated on 13 Nov 2002. 2 addresses are in use by the company: 67 Watling Street, Epsom, Auckland, 1023 (type: physical, service). 5 Douglas Road, Mt Eden, Auckland 1024 had been their registered address, up until 08 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Reeve, Victoria (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Reeve, Gavin Brian (an individual) - located at Epsom, Auckland. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
67 Watling Street, Epsom, Auckland, 1023 Physical & service & registered 08 Oct 2013
Directors
Name and Address Role Period
Gavin Brian Reeve
Epsom, Auckland, 1023
Address used since 05 Jun 2013
Director 13 Nov 2002 - current
Addresses
Previous address Type Period
5 Douglas Road, Mt Eden, Auckland 1024 Registered & physical 26 Jul 2007 - 08 Oct 2013
5 Douglas Road, Mt Eden, Auckland Physical & registered 22 Sep 2004 - 26 Jul 2007
98 Calgary Street, Balmoral, Auckland Physical & registered 13 Nov 2002 - 22 Sep 2004
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Reeve, Victoria
Individual
Epsom
Auckland
1023
10 Apr 2024 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Reeve, Gavin Brian
Individual
Epsom
Auckland
1023
13 Nov 2002 - current
Location
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