General information

Calvin Campbell NZ Limited

Type: NZ Limited Company (Ltd)
9429030500235
New Zealand Business Number
4030558
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Calvin Campbell Nz Limited (issued a business number of 9429030500235) was incorporated on 25 Sep 2012. 2 addresses are currently in use by the company: 57 Normanton Street, Glenfield, Auckland, 0629 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their physical address, up until 18 Aug 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Perera, Dimuthu Chandika (a director) located at Glenfield, Auckland postcode 0629. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Perera, Gampolawaduge Mareena Rukmalie (an individual) - located at Glenfield, Auckland. "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Calvin Campbell Nz Limited. Our information was updated on 08 Apr 2024.

Current address Type Used since
57 Normanton Street, Glenfield, Auckland, 0629 Registered & physical & service 18 Aug 2020
Contact info
64 9 4444511
Phone (Phone)
calvin.campbell.nz@gmail.com
Email
www.babybounce.co.nz
Website
Directors
Name and Address Role Period
Mareena Rukmalie Perera
Glenfield, Auckland, 0629
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Dimuthu Chandika Perera
Glenfield, Auckland, 0629
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Gampolawaduge Mareena Rukmalie Perera
Glenfield, Auckland, 0629
Address used since 25 Sep 2012
Director 25 Sep 2012 - current
Addresses
Previous address Type Period
17c Corinthian Drive, Albany, Auckland, 0632 Physical & registered 23 Apr 2018 - 18 Aug 2020
57 Normanton Street, Glenfield, Auckland, 0629 Physical & registered 25 Sep 2012 - 23 Apr 2018
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Perera, Dimuthu Chandika
Director
Glenfield
Auckland
0629
25 Sep 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Perera, Gampolawaduge Mareena Rukmalie
Individual
Glenfield
Auckland
0629
08 Oct 2018 - current

Historic shareholders

Shareholder Name Address Period
Perera, Mareena Rukmalie
Director
Glenfield
Auckland
0629
25 Sep 2012 - 08 Oct 2018
Location
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