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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Calvert, Mark Grenville |
Parnell Auckland 1052 New Zealand |
04 Apr 1997 - |
Individual | Calvert, Ian Grenville |
Bethlehem Tauranga 3110 New Zealand |
04 Apr 1997 - |
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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