Calypso Investments Limited
Type: NZ Limited Company (Ltd)Calypso Investments Limited (issued an NZ business identifier of 9429038803505) was started on 12 Nov 1993. 2 addresses are currently in use by the company: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 (type: physical, registered). Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 had been their physical address, until 16 Oct 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Robinson, Brendan John (an individual) located at Rothesay Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Robinson, Matthew Alexander (an individual) - located at Rothesay Bay, Auckland. The Businesscheck data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 | Physical & registered & service | 16 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Brendan John Robinson
Mairangi Bay, Auckland, 0630
Address used since 08 Oct 2015
Rothesay Bay, Auckland, 0630
Address used since 05 Oct 2017 |
Director | 12 Nov 1993 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 | Physical & registered | 02 Oct 2009 - 16 Oct 2015 |
| 7 Anzac Road, Browns Bay, Auckland | Physical & registered | 05 Oct 2002 - 02 Oct 2009 |
| 7 Anzac Road, Browns Bay | Registered & physical | 10 Jun 1997 - 05 Oct 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Brendan John Individual |
Rothesay Bay Auckland 0630 |
12 Nov 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robinson, Matthew Alexander Individual |
Rothesay Bay Auckland 0630 |
16 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ballard, John Kenneth Individual |
Sandringham Auckland 1025 |
12 Nov 1993 - 16 Apr 2018 |
 |
P C Fraser Trustees Limited Level 1, 7 Anzac Road |
|
Hamlet Trustee Limited Level 1, 7 Anzac Road |
|
Novator 6 Limited Level 1, 7 Anzac Road, |
|
Shajean Limited Level 1, 7 Anzac Road |
|
Boston Belles Investments Limited Browns Bay |
|
Robinson & Running Limited Level 1, 7 Anzac Road |