General information

Calm Springs Limited

Type: NZ Limited Company (Ltd)
9429033111520
New Zealand Business Number
1989094
Company Number
Registered
Company Status
M696205 - Business Consultant Service
Industry classification codes with description

Calm Springs Limited (issued an NZBN of 9429033111520) was registered on 04 Oct 2007. 5 addresess are in use by the company: 3 Westbury Crescent, Remuera, Auckland, 1050 (type: office, delivery). 11 Patrick Steet, Onehunga, Auckland had been their registered address, up to 13 Apr 2010. Calm Springs Limited used more aliases, namely: Allied Metal Polishers Limited from 07 Dec 2007 to 05 Sep 2014, Allied Metal Polishers (2007) Limited (04 Oct 2007 to 07 Dec 2007). 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Robins, Shane Clinton (an individual) located at Remueara, Auckland 1050. As far as the second group is concerned, a total of 2 shareholders hold 99 per cent of all shares (exactly 99 shares); it includes
Robins, Shane Clinton (an individual) - located at Remueara, Auckland 1050,
Tan, Marsha Adrienne Tai Ping (an individual) - located at Remuera, Auckland 1050. "Business consultant service" (ANZSIC M696205) is the category the ABS issued Calm Springs Limited. The Businesscheck information was updated on 26 Feb 2024.

Current address Type Used since
3 Westbury Crescent, Remuera, Auckland, 1050 Physical & registered & service 13 Apr 2010
3 Westbury Crescent, Remuera, Auckland, 1050 Office & delivery & postal 23 Oct 2019
Contact info
64 9 5299387
Phone (Phone)
shane@emotors.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shanerobins77@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Shane Clinton Robins
Remuera, Auckland, 1050
Address used since 06 Apr 2010
Director 04 Oct 2007 - current
Marsha Adrienne Tai Ping Tan
Remuera, Auckland 1050,
Address used since 04 Oct 2007
Director 04 Oct 2007 - 04 May 2009
Addresses
Principal place of activity
3 Westbury Crescent , Remuera , Auckland , 1050
Previous address Type Period
11 Patrick Steet, Onehunga, Auckland Registered 11 May 2009 - 13 Apr 2010
11 Patrick Street, Onehunga, Auckland Physical 11 May 2009 - 13 Apr 2010
9 Patrick Street, Onehunga, Auckland Registered & physical 04 Oct 2007 - 11 May 2009
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Robins, Shane Clinton
Individual
Remueara
Auckland 1050
04 Oct 2007 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Robins, Shane Clinton
Individual
Remueara
Auckland 1050
04 Oct 2007 - current
Tan, Marsha Adrienne Tai Ping
Individual
Remuera
Auckland 1050
04 Oct 2007 - current
Location
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