Calm Springs Limited was started on 04 Oct 2007 and issued an NZ business identifier of 9429033111520. The registered LTD company has been run by 2 directors: Shane Clinton Robins - an active director whose contract began on 04 Oct 2007,
Marsha Adrienne Tai Ping Tan - an inactive director whose contract began on 04 Oct 2007 and was terminated on 04 May 2009.
According to our data (last updated on 06 Apr 2024), this company filed 1 address: 3 Westbury Crescent, Remuera, Auckland, 1050 (types include: office, delivery).
Up until 13 Apr 2010, Calm Springs Limited had been using 11 Patrick Steet, Onehunga, Auckland as their registered address.
BizDb found old names for this company: from 07 Dec 2007 to 05 Sep 2014 they were named Allied Metal Polishers Limited, from 04 Oct 2007 to 07 Dec 2007 they were named Allied Metal Polishers (2007) Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Robins, Shane Clinton (an individual) located at Remueara, Auckland 1050.
Then there is a group that consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Robins, Shane Clinton - located at Remueara, Auckland 1050,
Tan, Marsha Adrienne Tai Ping - located at Remuera, Auckland 1050. Calm Springs Limited has been classified as "Business consultant service" (business classification M696205).
Principal place of activity
3 Westbury Crescent, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 11 Patrick Steet, Onehunga, Auckland
Registered address used from 11 May 2009 to 13 Apr 2010
Address #2: 11 Patrick Street, Onehunga, Auckland
Physical address used from 11 May 2009 to 13 Apr 2010
Address #3: 9 Patrick Street, Onehunga, Auckland
Registered & physical address used from 04 Oct 2007 to 11 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Robins, Shane Clinton |
Remueara Auckland 1050 New Zealand |
04 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Robins, Shane Clinton |
Remueara Auckland 1050 New Zealand |
04 Oct 2007 - |
| Individual | Tan, Marsha Adrienne Tai Ping |
Remuera Auckland 1050 New Zealand |
04 Oct 2007 - |
Shane Clinton Robins - Director
Appointment date: 04 Oct 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Apr 2010
Marsha Adrienne Tai Ping Tan - Director (Inactive)
Appointment date: 04 Oct 2007
Termination date: 04 May 2009
Address: Remuera, Auckland 1050, New Zealand
Address used since 04 Oct 2007
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