Calnan Spray-Quip Services 2009 Limited, a registered company, was started on 12 May 2009. 9429032262728 is the NZ business number it was issued. This company has been supervised by 1 director, named Gregory John Deck - an active director whose contract started on 12 May 2009.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 1980 Pakowhai Road, Napier, 4183 (type: registered, physical).
Calnan Spray-Quip Services 2009 Limited had been using 200 Market Street North, Hastings as their registered address until 11 Jan 2022.
A total of 100 shares are allotted to 6 shareholders (4 groups). The first group consists of 48 shares (48 per cent) held by 2 entities. There is also a second group which includes 2 shareholders in control of 50 shares (50 per cent). Finally we have the third share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 200 Market Street North, Hastings, 4122 New Zealand
Registered & physical address used from 05 May 2021 to 11 Jan 2022
Address: Cnr Cadbury Street & Austin Road, Onekawa, Napier, 4110 New Zealand
Physical & registered address used from 12 May 2009 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Individual | Deck, Gregory John |
R D 10 Hastings 4180 New Zealand |
12 May 2009 - |
Individual | Deck, Katie Jane |
R D 10 Hastings 4180 New Zealand |
12 May 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Maxims Accounting Trustee Company Limited Shareholder NZBN: 9429033448633 |
Napier 4183 New Zealand |
28 Mar 2013 - |
Individual | Deck, Gregory John |
R D 10 Hastings 4180 New Zealand |
12 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Deck, Gregory John |
R D 10 Hastings 4180 New Zealand |
12 May 2009 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Deck, Katie Jane |
R D 10 Hastings 4180 New Zealand |
12 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Deck, Brendan Miles |
Torrens Park South Australia 5062, Australia |
12 May 2009 - 01 Jul 2014 |
Gregory John Deck - Director
Appointment date: 12 May 2009
Address: R D 10, Hastings, 4180 New Zealand
Address used since 02 Oct 2017
Address: Haumoana, Hastings, 4180 New Zealand
Address used since 18 Oct 2016
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