General information
Calimero St Heliers Limited
Type: NZ Limited Company (Ltd)9429034155776
New Zealand Business Number
1807928
Company Number
Registered
Company Status
Calimero St Heliers Limited (issued an NZBN of 9429034155776) was registered on 24 Apr 2006. 4 addresses are in use by the company: 22 Yarlside Place, Northpark, Auckland, 2013 (type: physical, service). 12 Beaconview Rise, Farm Cove, Manukau 2012 had been their registered address, up to 23 Sep 2014. 400 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 400 shares (100% of shares), namely:
Retford, Timothy Edward (an individual) located at Northpark, Auckland postcode 2013. Businesscheck's database was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Yarlside Place, Northpark, Auckland, 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Sep 2014 |
| 22 Yarlside Place, Northpark, Auckland, 2013 | Registered | 23 Sep 2014 |
| 22 Yarlside Place, Northpark, Auckland, 2013 | Physical & service | 03 Sep 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy Edward Retford
Northpark, Auckland, 2013
Address used since 16 Sep 2014 |
Director | 01 Nov 2009 - current |
|
Christophe Chevallier
Meadowbank, Auckland, 1072
Address used since 24 Apr 2006 |
Director | 24 Apr 2006 - 01 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 12 Beaconview Rise, Farm Cove, Manukau 2012 | Registered | 27 Nov 2009 - 23 Sep 2014 |
| 12 Beaconview Rise, Farm Cove, Manukau 2012 | Physical | 27 Nov 2009 - 03 Sep 2015 |
| 81 Tahapa Cres, Meadowbank, Auckland | Registered & physical | 24 Apr 2006 - 27 Nov 2009 |
Financial Data
Financial info
400
Total number of Shares
August
Annual return filing month
04 Sep 2019
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 400
| Shareholder Name | Address | Period |
|---|---|---|
|
Retford, Timothy Edward Individual |
Northpark Auckland 2013 |
09 Jan 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calimero Holdings Limited Shareholder NZBN: 9429038902079 Company Number: 570418 Entity |
24 Apr 2006 - 09 Jan 2008 | |
|
Retford, Timothy Edward Individual |
Farm Cove Manukau 2012 |
20 Nov 2009 - 28 Jul 2010 |
|
Chevallier, Christophe Individual |
Meadowbank Auckland |
24 Apr 2006 - 27 Jun 2010 |
|
Calimero Holdings Limited Shareholder NZBN: 9429038902079 Company Number: 570418 Entity |
24 Apr 2006 - 09 Jan 2008 |
Location
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Retford Investments Limited 22 Yarlside Place |
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