Calnz Limited, a registered company, was incorporated on 24 Jun 2013. 9429030168701 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. This company has been supervised by 1 director, named Gary John Hook - an active director whose contract began on 24 Jun 2013.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 64 Queens Drive, Oneroa, Waiheke Island, 1081 (category: registered, physical).
Calnz Limited had been using 131 Pararekau Road, Rd 1, Papakura as their physical address until 22 Aug 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 75 shares (75 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent).
Previous address
Address: 131 Pararekau Road, Rd 1, Papakura, 2580 New Zealand
Physical & registered address used from 24 Jun 2013 to 22 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Hook, Gary John |
Oneroa Waiheke Island 1081 New Zealand |
24 Jun 2013 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Hook, Judy Elizabeth |
Oneroa Waiheke Island 1081 New Zealand |
24 Jun 2013 - |
Gary John Hook - Director
Appointment date: 24 Jun 2013
Address: Oneroa, Waiheke Island, 1081 New Zealand
Address used since 01 Aug 2018
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 24 Jun 2013
13 Art Street Limited
22 Margaret Reeve Lane
135 Kereru Limited
135 Le Bons Bay Road
139 Group Limited
118 Christian Road
175 East Limited
508 Arrowtown-lake Hayes Road
1841 Limited
129 Eden Street
1892 Management Limited
443 Colombo Street