Calmat Investments Limited

Calmat Investments Limited was registered on 03 Sep 2009 and issued an NZ business number of 9429031999397. This registered LTD company has been run by 2 directors: Warren Suttie - an active director whose contract started on 03 Sep 2009,
Cindy Ann Suttie - an inactive director whose contract started on 03 Sep 2009 and was terminated on 31 Jul 2016.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: 21 Kimberly Grove, Greenhithe, Auckland, 0632 (category: physical, service).
Up to 17 Jan 2012, Calmat Investments Limited had been using 19 Kimberly Grove, Greenhithe, North Shore City as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Suttie, Warren (an individual) located at Greenhithe, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Suttie, Cindy Ann - located at Greenhithe, Auckland.

Previous addresses

Address #1: 19 Kimberly Grove, Greenhithe, North Shore City, 0632 New Zealand

Registered address used from 23 Feb 2011 to 17 Jan 2012

Address #2: 19 Kimberly Grove, Greenhithe, North Shore City, 0632 New Zealand

Physical address used from 23 Feb 2011 to 16 Jul 2012

Address #3: 15 Huntington Park Drive, Greenhithe, Auckland New Zealand

Physical address used from 15 Feb 2010 to 23 Feb 2011

Address #4: 15 Huntington Park Drive, Greenhithe, Auckland, 0632 New Zealand

Registered address used from 15 Feb 2010 to 23 Feb 2011

Address #5: 32 Lemon Grove Lane, Greenhithe, Auckland

Physical & registered address used from 03 Sep 2009 to 15 Feb 2010

Warren Suttie - Director

Appointment date: 03 Sep 2009

Cindy Ann Suttie - Director (Inactive)

Appointment date: 03 Sep 2009

Termination date: 31 Jul 2016