General information

Calyncorp Limited

Type: NZ Limited Company (Ltd)
9429037333706
New Zealand Business Number
1020956
Company Number
Registered
Company Status

Calyncorp Limited (issued a business number of 9429037333706) was launched on 09 Mar 2000. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: registered, physical). Graham Brown & Co, 45 Tirau Street, Putaruru had been their physical address, up until 30 Jun 2001. 10000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Coubrough, Lynette Sylvia (an individual) located at R D 1, Taupo,
Coubrough, Ian Callum (an individual) located at R D 1, Taupo,
Graham Brown & Co Trustees Limited (an entity) located at 45-49 Tirau Street, Putaruru postcode 3411. As far as the second group is concerned, a total of 3 shareholders hold 49.99% of all shares (4999 shares); it includes
Graham Brown & Co Trustees Limited (an entity) - located at 45-49 Tirau Street, Putaruru,
Coubrough, Ian Callum (an individual) - located at R D 1, Taupo,
Coubrough, Lynette Sylvia (an individual) - located at R D 1, Taupo. Next there is the 3rd group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Coubrough, Ian Callum, located at R D 1, Taupo (an individual). The Businesscheck information was last updated on 10 Mar 2024.

Current address Type Used since
45-49 Tirau Street, Putaruru Registered & physical & service 30 Jun 2001
Directors
Name and Address Role Period
Lynette Sylvia Coubrough
Rd 1, Taupo, 3377
Address used since 24 Jun 2010
Director 13 Mar 2000 - current
Ian Callum Coubrough
Rd 1, Taupo, 3377
Address used since 24 Jun 2010
Director 13 Mar 2000 - current
Sally Beryl Powdrell
Tauranga,
Address used since 09 Mar 2000
Director 09 Mar 2000 - 13 Mar 2000
Addresses
Previous address Type Period
Graham Brown & Co, 45 Tirau Street, Putaruru Physical & registered 30 Jun 2001 - 30 Jun 2001
Graham Brown & Co, 45 Tirau Street, Putaruru Registered 12 Apr 2000 - 30 Jun 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Coubrough, Lynette Sylvia
Individual
R D 1
Taupo
09 Mar 2000 - current
Coubrough, Ian Callum
Individual
R D 1
Taupo
09 Mar 2000 - current
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
20 Apr 2005 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Graham Brown & Co Trustees Limited
Shareholder NZBN: 9429037582302
Entity (NZ Limited Company)
45-49 Tirau Street
Putaruru
3411
20 Apr 2005 - current
Coubrough, Ian Callum
Individual
R D 1
Taupo
09 Mar 2000 - current
Coubrough, Lynette Sylvia
Individual
R D 1
Taupo
09 Mar 2000 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Coubrough, Ian Callum
Individual
R D 1
Taupo
09 Mar 2000 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Coubrough, Lynette Sylvia
Individual
R D 1
Taupo
09 Mar 2000 - current

Historic shareholders

Shareholder Name Address Period
Graham, David Stewart
Individual
Putaruru
09 Mar 2000 - 27 Jun 2010
Location
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