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Calveley Holdings Limited

Type: NZ Limited Company (Ltd)
9429033109343
NZBN
1989928
Company Number
Registered
Company Status
Current address
257a Queen Street
Richmond
Richmond 7020
New Zealand
Physical & registered address used since 21 Jun 2018

Calveley Holdings Limited, a registered company, was started on 04 Oct 2007. 9429033109343 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Christopher Kelly Calveley - an active director whose contract began on 04 Oct 2007.
Last updated on 27 Jul 2021, our database contains detailed information about 1 address: 257A Queen Street, Richmond, Richmond, 7020 (category: physical, registered).
Calveley Holdings Limited had been using 86 Highbrook Drive, East Tamaki, Auckland as their physical address until 21 Jun 2018.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Naomi Calveley (an individual) located at Rd 1, Richmond postcode 7081,
Christopher Calveley (an individual) located at Rd 1, Richmond postcode 7081,
Aviemore Trustees (2011) Limited (an entity) located at Highland Park, Manukau postcode 2010.

Addresses

Previous addresses

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 29 Aug 2016 to 21 Jun 2018

Address: L3, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 04 Jul 2016 to 29 Aug 2016

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Registered & physical address used from 10 Jun 2013 to 04 Jul 2016

Address: C/o Cst Nexia Ltd, Chartered, Accountants, L3, Cst Nexia Centre, 22, Amersham Way, Manukau 2104 New Zealand

Registered & physical address used from 20 Jun 2008 to 10 Jun 2013

Address: P.o Box 56550, Dominion Road, Auckland

Physical address used from 04 Oct 2007 to 20 Jun 2008

Address: 21 B Marlborough Street, Mt Eden, Auckland

Registered address used from 04 Oct 2007 to 20 Jun 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 13 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Naomi Natasha Calveley Rd 1
Richmond
7081
New Zealand
Individual Christopher Kelly Calveley Rd 1
Richmond
7081
New Zealand
Entity (NZ Limited Company) Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Highland Park
Manukau
2010
New Zealand
Directors

Christopher Kelly Calveley - Director

Appointment date: 04 Oct 2007

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 13 Jun 2018

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 07 Jun 2012

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