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General information

Calypso Consulting Limited

Type: NZ Limited Company (Ltd)
9429036432349
New Zealand Business Number
1221995
Company Number
Registered
Company Status

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
Last updated:
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Nelson, Calvin
Individual 		Kohimarama
Auckland
1071 		05 Jul 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nelson, Lisa
Individual 		Kohimarama
Auckland
1071 		05 Jul 2002 - current
Location
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