Calyx Holdings Limited

Calyx Holdings Limited, a registered company, was registered on 14 Oct 1987. 9429039539090 is the business number it was issued. This company has been run by 2 directors: Graham Eugene Fisher - an active director whose contract began on 14 Oct 1987,
Kay Fisher - an active director whose contract began on 01 Aug 2002.
Last updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered).
Calyx Holdings Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address up to 07 Jul 2014.
Previous names for this company, as we found at BizDb, included: from 14 Oct 1987 to 01 Jun 1988 they were named Active Business Solutions (Nz) Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Registered & physical address used from 04 Jul 2013 to 07 Jul 2014

Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand

Registered & physical address used from 07 Oct 2010 to 04 Jul 2013

Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand

Physical & registered address used from 30 May 2008 to 07 Oct 2010

Address: Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North

Physical address used from 01 Aug 2001 to 01 Aug 2001

Address: Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North

Registered address used from 01 Aug 2001 to 30 May 2008

Address: Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North

Physical address used from 01 Aug 2001 to 30 May 2008

Address: C/o Jv Bennett, 171 High Street, Dannevirke

Registered & physical address used from 14 Jul 1999 to 01 Aug 2001

Address: Ernst & Young,, Level 20 Majestic Centre,, 100 Willis Street,, Wellington

Registered address used from 27 Jul 1998 to 14 Jul 1999

Address: Ernst & Young,, Level 20 Majestic Centre,, 100 Willis Street,, Wellington

Physical address used from 22 Aug 1997 to 14 Jul 1999

Address: 11 Waiwhetu Road, Lower Hutt

Registered address used from 04 May 1993 to 27 Jul 1998

Graham Eugene Fisher - Director

Appointment date: 14 Oct 1987

Kay Fisher - Director

Appointment date: 01 Aug 2002