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Calc Affiliate Limited

Type: NZ Limited Company (Ltd)
9429036370719
NZBN
1232507
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Craig Place
Fairview Downs
Hamilton 3214
New Zealand
Physical & registered & service address used since 03 Aug 2021

Calc Affiliate Limited, a registered company, was started on 13 Aug 2002. 9429036370719 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. This company has been supervised by 2 directors: Michelle Parkin - an active director whose contract started on 13 Aug 2002,
Robert Charles Parkin - an active director whose contract started on 27 May 2013.
Last updated on 01 May 2024, BizDb's database contains detailed information about 1 address: 3 Craig Place, Fairview Downs, Hamilton, 3214 (types include: physical, registered).
Calc Affiliate Limited had been using 1087D Piako Road, Rd 1, Hamilton as their registered address until 03 Aug 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

3 Craig Place, Fairview Downs, Hamilton, 3214 New Zealand


Previous addresses

Address: 1087d Piako Road, Rd 1, Hamilton, 3281 New Zealand

Registered & physical address used from 09 Jul 2014 to 03 Aug 2021

Address: 18 Henry Street, Kilbirnie, Wellington, 6022 New Zealand

Physical & registered address used from 29 Jul 2010 to 09 Jul 2014

Address: 18 Henry Street, Kilbirnie, Wellington New Zealand

Physical & registered address used from 30 Jun 2009 to 29 Jul 2010

Address: Cooper Aitken & Partners, 42 Moorhouse Street, Morrinsville

Registered & physical address used from 13 Aug 2002 to 30 Jun 2009

Contact info
64 21 02907922
24 Jul 2020 Phone
robbparkin@hotmail.com
24 Jul 2020 Customer Service
Mich_parkin@hotmail.com
24 Jul 2020 Accounts
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Parkin, Michelle Fairview Downs
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Parkin, Robert Charles Fairview Downs
Hamilton
3214
New Zealand
Directors

Michelle Parkin - Director

Appointment date: 13 Aug 2002

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 26 Jul 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jul 2014


Robert Charles Parkin - Director

Appointment date: 27 May 2013

Address: Fairview Downs, Hamilton, 3214 New Zealand

Address used since 26 Jul 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jul 2014

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