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General information

Calpe Investments Limited

Type: NZ Limited Company (Ltd)
9429034705711
New Zealand Business Number
1646951
Company Number
Registered
Company Status

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 23 Mar 2024.

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Haycock, David Grant
Individual 		Remuera
Auckland
1050 		23 Jun 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haycock, Anne Louise
Individual 		Remuera
Auckland
1050 		23 Jun 2005 - current
Location
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