Calypso Consulting Limited
Type: NZ Limited Company (Ltd)Calypso Consulting Limited (NZBN 9429036432349) was incorporated on 05 Jul 2002. 4 addresses are currently in use by the company: 6A Sprott Road, Kohimarama, Auckland, 1071 (type: registered, service). 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 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical & service | 28 Jun 2016 |
| 6a Sprott Road, Kohimarama, Auckland, 1071 | Registered & service | 13 Jun 2024 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Calvin Individual |
Kohimarama Auckland 1071 |
05 Jul 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson, Lisa Individual |
Kohimarama Auckland 1071 |
05 Jul 2002 - current |
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J A Davey Limited Level 5, 64 Khyber Pass Road |
|
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |