Calm Consulting Limited was incorporated on 08 Aug 2008 and issued a number of 9429032625738. This registered LTD company has been supervised by 1 director, named Malcolm Allen - an active director whose contract began on 08 Aug 2008.
According to our database (updated on 10 Apr 2024), the company filed 1 address: 18A Bellevue Road, Brookfield, Tauranga, 3110 (category: registered, service).
Up until 19 Apr 2011, Calm Consulting Limited had been using 41 Ponsonby Road, Karori, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Allen, Malcolm (an individual) located at Brookfield, Tauranga postcode 3110.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Allen, Lyn - located at Brookfield, Tauranga.
Previous address
Address #1: 41 Ponsonby Road, Karori, Wellington New Zealand
Registered & physical address used from 08 Aug 2008 to 19 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 29 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Allen, Malcolm |
Brookfield Tauranga 3110 New Zealand |
08 Aug 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Allen, Lyn |
Brookfield Tauranga 3110 New Zealand |
08 Aug 2008 - |
Malcolm Allen - Director
Appointment date: 08 Aug 2008
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 17 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 22 Apr 2016
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