Calvert Holdings Limited, a registered company, was incorporated on 17 Mar 2016. 9429042244134 is the New Zealand Business Number it was issued. "Rental of residential property" (business classification L671160) is how the company is categorised. The company has been run by 2 directors: David Geoffrey Calvert - an active director whose contract started on 17 Mar 2016,
Rachel Elizabeth Calvert - an active director whose contract started on 17 Mar 2016.
Last updated on 28 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: 24 Rosetta Road, Raumati South, Paraparaumu, 5032 (registered address),
24 Rosetta Road, Raumati South, Paraparaumu, 5032 (service address),
35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 (physical address).
Calvert Holdings Limited had been using 35 Kapiti Road, Paraparaumu, Paraparaumu as their registered address until 29 Apr 2024.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 35 Kapiti Road, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & service address used from 13 Jul 2022 to 29 Apr 2024
Address #2: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 17 Mar 2016 to 13 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Calvert, David Geoffrey |
Raumati South Paraparaumu 5032 New Zealand |
17 Mar 2016 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Calvert, Rachel Elizabeth |
Raumati South Paraparaumu 5032 New Zealand |
17 Mar 2016 - |
David Geoffrey Calvert - Director
Appointment date: 17 Mar 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Mar 2016
Rachel Elizabeth Calvert - Director
Appointment date: 17 Mar 2016
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 06 Jul 2020
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 17 Mar 2016
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