Calco Limited
Type: NZ Limited Company (Ltd)Calco Limited (issued an NZ business identifier of 9429036349593) was launched on 03 Sep 2002. 5 addresess are in use by the company: Po Box 90050, Victoria Street West, Auckland, 1142 (type: postal, other). 9A Marion Street, Macandrew Bay, Dunedin, Otago had been their registered address, up until 16 Mar 2012. Calco Limited used more aliases, namely: K-Pod Limited from 05 Dec 2005 to 07 Feb 2006, Indigo (Inc) Limited (16 Mar 2005 to 05 Dec 2005) and Evergreen Lodge Limited (03 Sep 2002 - 16 Mar 2005). 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Calvert, Lavinia Anne (an individual) located at Freemans Bay, Auckland postcode 1011. "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued Calco Limited. Our information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical & service | 16 Mar 2012 |
| Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 | Delivery & other (Address For Share Register) | 09 Mar 2020 |
| Po Box 90050, Victoria Street West, Auckland, 1142 | Postal | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Lavinia Anne Calvert
Parnell, Auckland, 1052
Address used since 04 Jul 2016
Freemans Bay, Auckland, 1011
Address used since 22 Jun 2017
Freemans Bay, Auckland, 1011
Address used since 21 Sep 2018 |
Director | 03 Sep 2002 - current |
|
Matthew James Calvert
Island Bay, Wellington, 6023
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Leonard Graham Calvert
R D 1, Otaki,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 10 Feb 2009 |
|
Penikera Maria Calvert
R D 1, Otaki,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 10 Feb 2009 |
| Flat 313, 28 College Hill , Freemans Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 9a Marion Street, Macandrew Bay, Dunedin, Otago | Registered & physical | 30 Jul 2008 - 16 Mar 2012 |
| 6 Cardigan Street, Arrowtown, Otago 9302, New Zealand | Physical & registered | 16 Mar 2007 - 30 Jul 2008 |
| 6 Cardigan Street, Arrowtown, Otago 9196, New Zealand | Physical & registered | 21 Apr 2006 - 16 Mar 2007 |
| 3 Balmoral Drive, Kelvin Heights, Queenstown 9197, New Zealand | Physical & registered | 12 Dec 2005 - 21 Apr 2006 |
| 348 Hautere Cross Road, R D 1, Otaki | Physical & registered | 03 Sep 2002 - 12 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Lavinia Anne Individual |
Freemans Bay Auckland 1011 |
08 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calvert, Leonard Graham Individual |
R D 1 Otaki |
03 Sep 2002 - 08 May 2005 |
 |
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