Calpe Investments Limited
Type: NZ Limited Company (Ltd)Calpe Investments Limited (issued a New Zealand Business Number of 9429034705711) was started on 23 Jun 2005. 7 addresess are currently in use by the company: 20 Wairua Road, Remuera, Auckland, 1050 (type: registered, service). C/-Fishers, 1St Floort, 17-19 Pyne Street, Whakatane had been their physical address, up to 21 Dec 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
Haycock, David Grant (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Haycock, Anne Louise (an individual) - located at Remuera, Auckland. Businesscheck's data was updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Orakei Road, Remuera, Auckland | Records & other (Address For Share Register) & shareregister | 14 Dec 2007 |
| 3 Orakei Road, Remuera, Auckland, 1050 | Physical & registered & service | 21 Dec 2007 |
| 20 Wairua Road, Remuera, Auckland, 1050 | Registered & service | 23 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Anne Louise Haycock
Remuera, Auckland, 1050
Address used since 15 Nov 2023
Remuera, Auckland, 1050
Address used since 30 Nov 2009 |
Director | 23 Jun 2005 - current |
|
David Grant Haycock
Remuera, Auckland, 1050
Address used since 15 Nov 2023
Remuera, Auckland, 1050
Address used since 30 Nov 2009 |
Director | 23 Jun 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-fishers, 1st Floort, 17-19 Pyne Street, Whakatane | Physical | 12 Aug 2005 - 21 Dec 2007 |
| C/-fishers, 1st Floor, 17-19 Pyne Street, Whakatane | Registered | 12 Aug 2005 - 21 Dec 2007 |
| 352 Rangatira Road, Beachhaven, North Shore | Physical & registered | 23 Jun 2005 - 12 Aug 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, David Grant Individual |
Remuera Auckland 1050 |
23 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Haycock, Anne Louise Individual |
Remuera Auckland 1050 |
23 Jun 2005 - current |
 |
Professional Health Services Limited 3 Orakei Road |
|
Clatworthy Holdings Limited 7 Orakei Road |
|
Sun Chinese Medicine Limited 7/1, Orakei Road |
|
Short Stay Limited 494 Remuera Road |
|
Evershine Homes Limited 7a Orakei Road |
|
Rowland Properties Limited 8c Orakei Road |