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Calco Limited

Type: NZ Limited Company (Ltd)
9429036349593
NZBN
1236313
Company Number
Registered
Company Status
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin 9016
New Zealand
Registered & physical & service address used since 16 Mar 2012
Flat 313, 28 College Hill
Freemans Bay
Auckland 1011
New Zealand
Delivery & other (Address For Share Register) address used since 09 Mar 2020
Po Box 90050
Victoria Street West
Auckland 1142
New Zealand
Postal address used since 31 Mar 2021

Calco Limited, a registered company, was launched on 03 Sep 2002. 9429036349593 is the NZ business identifier it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been managed by 4 directors: Lavinia Anne Calvert - an active director whose contract started on 03 Sep 2002,
Matthew James Calvert - an active director whose contract started on 01 Mar 2023,
Leonard Graham Calvert - an inactive director whose contract started on 03 Sep 2002 and was terminated on 10 Feb 2009,
Penikera Maria Calvert - an inactive director whose contract started on 03 Sep 2002 and was terminated on 10 Feb 2009.
Last updated on 02 Mar 2024, our database contains detailed information about 1 address: Po Box 90050, Victoria Street West, Auckland, 1142 (category: postal, other).
Calco Limited had been using 9A Marion Street, Macandrew Bay, Dunedin, Otago as their registered address up until 16 Mar 2012.
Previous aliases used by the company, as we established at BizDb, included: from 05 Dec 2005 to 07 Feb 2006 they were named K-Pod Limited, from 16 Mar 2005 to 05 Dec 2005 they were named Indigo (Inc) Limited and from 03 Sep 2002 to 16 Mar 2005 they were named Evergreen Lodge Limited.
One entity owns all company shares (exactly 10000 shares) - Calvert, Lavinia Anne - located at 1142, Freemans Bay, Auckland.

Addresses

Principal place of activity

Flat 313, 28 College Hill, Freemans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 9a Marion Street, Macandrew Bay, Dunedin, Otago New Zealand

Registered & physical address used from 30 Jul 2008 to 16 Mar 2012

Address #2: 6 Cardigan Street, Arrowtown, Otago 9302, New Zealand

Physical & registered address used from 16 Mar 2007 to 30 Jul 2008

Address #3: 6 Cardigan Street, Arrowtown, Otago 9196, New Zealand

Physical & registered address used from 21 Apr 2006 to 16 Mar 2007

Address #4: 3 Balmoral Drive, Kelvin Heights, Queenstown 9197, New Zealand

Physical & registered address used from 12 Dec 2005 to 21 Apr 2006

Address #5: 348 Hautere Cross Road, R D 1, Otaki

Physical & registered address used from 03 Sep 2002 to 12 Dec 2005

Contact info
64 21 826636
Phone
lavinia.calvert@calco.nz
Email
www.calco.nz
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 29 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Calvert, Lavinia Anne Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Calvert, Leonard Graham R D 1
Otaki
Directors

Lavinia Anne Calvert - Director

Appointment date: 03 Sep 2002

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jul 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 22 Jun 2017

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 21 Sep 2018


Matthew James Calvert - Director

Appointment date: 01 Mar 2023

Address: Island Bay, Wellington, 6023 New Zealand

Address used since 01 Mar 2023


Leonard Graham Calvert - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 10 Feb 2009

Address: R D 1, Otaki,

Address used since 03 Sep 2002


Penikera Maria Calvert - Director (Inactive)

Appointment date: 03 Sep 2002

Termination date: 10 Feb 2009

Address: R D 1, Otaki,

Address used since 03 Sep 2002

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