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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Naomi Natasha Calveley |
Rd 1 Richmond 7081 New Zealand |
11 Jul 2017 - |
Individual | Christopher Kelly Calveley |
Rd 1 Richmond 7081 New Zealand |
04 Oct 2007 - |
Entity (NZ Limited Company) | Aviemore Trustees (2011) Limited Shareholder NZBN: 9429031251952 |
Highland Park Manukau 2010 New Zealand |
11 Jul 2017 - |
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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