General information

Calamari Properties Limited

Type: NZ Limited Company (Ltd)
9429033898643
New Zealand Business Number
1860545
Company Number
Registered
Company Status

Calamari Properties Limited (issued a business number of 9429033898643) was registered on 01 Sep 2006. 2 addresses are in use by the company: 3 Lucas Way, Albany, Auckland, 0632 (type: registered, physical). 27C William Pickering Drive, Albany, Auckland had been their registered address, until 26 Sep 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99 per cent of shares), namely:
Potter, Annemieke Johanna Maria (an individual) located at Albany, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Potter, Grant Alastair Alfred (an individual) - located at Albany, North Shore. Businesscheck's database was last updated on 24 Feb 2024.

Current address Type Used since
3 Lucas Way, Albany, Auckland, 0632 Registered & physical & service 26 Sep 2018
Directors
Name and Address Role Period
Grant Alastair Alfred Potter
Albany, North Shore, 0632
Address used since 01 Sep 2006
Director 01 Sep 2006 - current
Annemieke Johanna Maria Potter
Albany, Auckland, 0632
Address used since 01 Sep 2006
Director 01 Sep 2006 - current
Addresses
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 30 May 2016 - 26 Sep 2018
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 01 Sep 2006 - 30 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Potter, Annemieke Johanna Maria
Individual
Albany
Auckland
01 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Potter, Grant Alastair Alfred
Individual
Albany
North Shore
01 Sep 2006 - current
Location
Companies nearby
Carewell Health Pty Ltd
27c William Pickering Drive
Staah Limited
Unit F3, 27-29 William Pickering Drive
Large Family Holdings Limited
27c William Pickering Drive,
Mmz Associates Limited
27c William Pickering Drive
Global Martial Arts NZ Limited
A2, 27 William Pickering Drive
Proactive Safety Management Limited
27c William Pickering Drive