Calvista New Zealand Limited, a registered company, was incorporated on 03 May 2005. 9429034788585 is the New Zealand Business Number it was issued. "Wholesale trade nec" (business classification F373970) is how the company is classified. This company has been supervised by 1 director, named Malcolm Day - an active director whose contract began on 03 May 2005.
Last updated on 09 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (physical address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (service address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (registered address),
Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (other address) among others.
Calvista New Zealand Limited had been using Suite 6671, 17B Farnham Street, Parnell, Auckland as their registered address up to 01 May 2020.
One entity owns all company shares (exactly 100 shares) - Acn 657 454 987 - Calvista Holdings Pty Ltd - located at 6037, Braybrook, Victoria.
Other active addresses
Address #4: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 New Zealand
Physical & service & registered address used from 01 May 2020
Principal place of activity
Suite 6671, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: Suite 6671, 17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Jun 2015 to 01 May 2020
Address #2: 15 Gundry Street, Newton, Auckland, 1001 New Zealand
Registered & physical address used from 08 Dec 2005 to 30 Jun 2015
Address #3: 27 Mansion Court, West Harbour, Auckland
Physical & registered address used from 03 May 2005 to 08 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: June
Annual return last filed: 24 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Acn 657 454 987 - Calvista Holdings Pty Ltd |
Braybrook Victoria 3019 Australia |
13 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Delecta Limited Company Number: 009147924 |
9 Ashley Street Braybrook, Victoria 3019 Australia |
03 May 2005 - 13 Sep 2022 |
Ultimate Holding Company
Malcolm Day - Director
Appointment date: 03 May 2005
ASIC Name: Calvista Holdings Pty Ltd
Address: West Perth, Western Australia, Australia
Address used since 25 Sep 2015
Address: South Melbourne, Victoria, 3205 Australia
Address: South Melbourne, Victoria, 3205 Australia
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