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Caltay Holdings Limited

Type: NZ Limited Company (Ltd)
9429037671419
NZBN
943994
Company Number
Registered
Company Status
Current address
Suite 3 De Verre On Tennyson, 23 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Apr 2018
Suite 3 De Verre On Tennyson, 23 Tennyson Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 01 May 2018

Caltay Holdings Limited was registered on 04 Feb 1999 and issued an NZBN of 9429037671419. This registered LTD company has been managed by 1 director, named Judith Margaret Calcinai - an active director whose contract began on 04 Feb 1999.
According to BizDb's information (updated on 29 Apr 2024), this company filed 1 address: Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 01 May 2018, Caltay Holdings Limited had been using 21 Ganges Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calcinai, Judith Margaret (an individual) located at Te Aro, Wellington postcode 6011.

Addresses

Principal place of activity

Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand


Previous addresses

Address #1: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 01 Jun 2011 to 01 May 2018

Address #2: Kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Physical address used from 27 Nov 2006 to 01 Jun 2011

Address #3: 19-21 Broderick Road, Johnsonville, Wellington New Zealand

Registered address used from 27 Nov 2006 to 01 Jun 2011

Address #4: J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington

Registered address used from 12 Apr 2000 to 27 Nov 2006

Address #5: J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington

Physical address used from 05 Feb 1999 to 27 Nov 2006

Contact info
64 27 4616225
Phone
judith@calcinai.com
03 May 2019 Email
lcurrie@kippenberger.co.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 15 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Calcinai, Judith Margaret Te Aro
Wellington
6011
New Zealand
Directors

Judith Margaret Calcinai - Director

Appointment date: 04 Feb 1999

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 12 Apr 2022

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 11 Apr 2016