General information
Calypso Holdings Limited
Type: NZ Limited Company (Ltd)9429037621056
New Zealand Business Number
953498
Company Number
Registered
Company Status
Calypso Holdings Limited (issued an NZ business number of 9429037621056) was started on 30 Mar 1999. 2 addresses are in use by the company: 22 San Valentino Drive, Henderson, Auckland, 0612 (type: registered, physical). 26 Sunhill Road, Glendene, Auckland had been their registered address, up until 22 May 2006. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
New, Warren Brent (an individual) located at Palm Heights. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
New, Deidre Joy (an individual) - located at Palm Heights. Businesscheck's database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 San Valentino Drive, Henderson, Auckland, 0612 | Registered & physical & service | 22 May 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Deidre Joy New
Henderson, Waitakere, 0612
Address used since 31 Aug 2009 |
Director | 30 Mar 1999 - current |
|
Warren Brent New
Henderson, Waitakere, 0612
Address used since 31 Aug 2009 |
Director | 30 Mar 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 26 Sunhill Road, Glendene, Auckland | Registered | 12 Apr 2000 - 22 May 2006 |
| 26 Sunhill Road, Glendene, Auckland | Physical | 30 Mar 1999 - 22 May 2006 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Warren Brent Individual |
Palm Heights |
30 Mar 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
New, Deidre Joy Individual |
Palm Heights |
30 Mar 1999 - current |
Location
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The Amazing Grace Charitable Trust C/o A J Thomas |
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