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Calvert Property Investments Limited

Type: NZ Limited Company (Ltd)
9429038133428
NZBN
848018
Company Number
Registered
Company Status
Current address
Level 18
151 Queen St
Auckland 1010
New Zealand
Registered & physical & service address used since 28 Sep 2022

Calvert Property Investments Limited, a registered company, was started on 04 Apr 1997. 9429038133428 is the number it was issued. This company has been managed by 1 director, named Mark Grenville Calvert - an active director whose contract began on 04 Apr 1997.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, 151 Queen St, Auckland, 1010 (type: registered, physical).
Calvert Property Investments Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 28 Sep 2022.
All shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Calvert, Mark Grenville (an individual) located at Parnell, Auckland postcode 1052,
Calvert, Ian Grenville (an individual) located at Bethlehem, Tauranga postcode 3110.

Addresses

Previous addresses

Address: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 28 Sep 2022

Address: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 28 Sep 2022

Address: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 31 Aug 2000 to 31 Aug 2000

Address: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby

Physical address used from 31 Aug 2000 to 08 Mar 2002

Address: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 31 Aug 2000 to 08 Mar 2002

Address: 2/91 Bassett Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 31 Aug 2000

Address: 1b/24 Airedale Street, Auckland City

Physical address used from 13 Aug 1999 to 31 Aug 2000

Address: 1b/24 Airedale Street, Auckland City

Registered address used from 13 Aug 1999 to 11 Apr 2000

Address: 2/91 Bassett Road, Remuera, Auckland

Registered & physical address used from 14 Sep 1998 to 13 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Calvert, Mark Grenville Parnell
Auckland
1052
New Zealand
Individual Calvert, Ian Grenville Bethlehem
Tauranga
3110
New Zealand
Directors

Mark Grenville Calvert - Director

Appointment date: 04 Apr 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 28 Aug 2014

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