General information
Calypso Bay Property Limited
Type: NZ Limited Company (Ltd)9429034793985
New Zealand Business Number
1628793
Company Number
Registered
Company Status
Calypso Bay Property Limited (issued a New Zealand Business Number of 9429034793985) was registered on 02 May 2005. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their physical address, up until 04 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Mathers, Rodney Neil (an individual) located at Takapuna, Auckland postcode 0266. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 04 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Neil Mathers
Takapuna, Auckand, 0266
Address used since 19 Sep 2022
Rd 1, Katikati, 3177
Address used since 23 Mar 2016 |
Director | 02 May 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered | 08 Oct 2012 - 04 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 29 Apr 2008 - 08 Oct 2012 |
| C/o Gilligan Rowe & Associates Limited, Level 6/135 Broadway, Newmaret, Auckland | Registered & physical | 02 May 2005 - 29 Apr 2008 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathers, Rodney Neil Individual |
Takapuna Auckland 0266 |
02 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Maskell, Sandra Individual |
Rd 1 Katikati 3177 |
02 May 2005 - 24 Mar 2021 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
|
Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
Nurtured At Home Limited Level 1, The Hub, 525 Cameron Road |
|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |