General information
Calcium Limited
Type: NZ Limited Company (Ltd)9429037931278
New Zealand Business Number
890626
Company Number
Registered
Company Status
Calcium Limited (issued an NZ business number of 9429037931278) was incorporated on 22 Jan 1998. 2 addresses are currently in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their registered address, up to 28 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Herring, Marjorie Ann (an individual) located at Epsom, Auckland postcode 1023. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marjorie Ann Herring
Epsom, Auckland, 1023
Address used since 01 Jul 2003 |
Director | 01 Jul 2003 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 22 Jan 1998 |
Director | 22 Jan 1998 - 01 Jul 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Registered & physical | 21 Jul 2011 - 28 Mar 2022 |
| 26 Mays Street, Devonport, Auckland | Physical & registered | 29 Jul 2003 - 21 Jul 2011 |
| C/- The Offices Of Raser Powrie, Solicit, 5 Fenton Street, Eden Terrace, Auckland | Registered | 12 Apr 2000 - 29 Jul 2003 |
| C/- The Offices Of Raser Powrie, Solicit, 5 Fenton Street, Eden Terrace, Auckland | Physical | 22 Jan 1998 - 29 Jul 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Herring, Marjorie Ann Individual |
Epsom Auckland 1023 |
10 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom |
10 Jun 2004 - 27 Jun 2010 |
Location
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