Calypso Consulting Limited (NZBN 9429036432349) was incorporated on 05 Jul 2002. 2 addresses are currently in use by the company: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 (type: registered, physical). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their registered address, until 28 Jun 2016. Calypso Consulting Limited used more aliases, namely: Childcare Settlements Limited from 08 Jun 2007 to 20 Feb 2008, Tinies Childcare Limited (05 Jul 2002 to 08 Jun 2007). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Nelson, Calvin (an individual) located at Kohimarama, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Nelson, Lisa (an individual) - located at Kohimarama, Auckland. The Businesscheck information was last updated on 18 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
Name and Address | Role | Period |
---|---|---|
Lisa Nelson
Kohimarama, Auckland, 1071
Address used since 12 Jun 2015 |
Director | 05 Jul 2002 - current |
Calvin Nelson
Kohimarama, Auckland, 1071
Address used since 12 Jun 2015 |
Director | 05 Jul 2002 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 30 Jun 2010 - 28 Jun 2016 |
C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 31 May 2004 - 30 Jun 2010 |
C- Gibson & Associates Limited, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 05 Jul 2002 - 31 May 2004 |
C/- Gibson & Associates Limited, 1st Floor 435 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 05 Jul 2002 - 31 May 2004 |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Calvin Individual |
Kohimarama Auckland 1071 |
05 Jul 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Nelson, Lisa Individual |
Kohimarama Auckland 1071 |
05 Jul 2002 - current |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |