Kalverstraat Limited, a registered company, was incorporated on 01 Dec 2008. 9429032480610 is the NZBN it was issued. The company has been managed by 2 directors: Christopher James Harison - an active director whose contract started on 01 Dec 2008,
Tessa De La Rive Box - an active director whose contract started on 16 Mar 2009.
Updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: 20 Moanataiari Creek Road, Thames, Thames, 3500 (type: registered, physical).
Kalverstraat Limited had been using 111 Hauraki Terrace, Thames as their registered address up until 08 Aug 2016.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
20 Moanataiari Creek Road, Thames, Thames, 3500 New Zealand
Previous addresses
Address #1: 111 Hauraki Terrace, Thames, 3500 New Zealand
Registered address used from 31 Jul 2012 to 08 Aug 2016
Address #2: 111 Hauraki Terrace, Thames, 3500 New Zealand
Physical address used from 30 Jul 2012 to 08 Aug 2016
Address #3: 109 Hauraki Terrace, 3500 Thames New Zealand
Registered address used from 06 Aug 2009 to 31 Jul 2012
Address #4: 109 Hauraki Terrace, 3500 Thames New Zealand
Physical address used from 06 Aug 2009 to 30 Jul 2012
Address #5: 105 Monument Road, 3500 Thames
Registered & physical address used from 01 Dec 2008 to 06 Aug 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 11 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Harison, Christopher James |
Thames Thames 3500 New Zealand |
01 Dec 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | De La Rive Box, Tessa |
Thames Thames 3500 New Zealand |
19 Mar 2009 - |
Christopher James Harison - Director
Appointment date: 01 Dec 2008
Address: Thames, Thames, 3500 New Zealand
Address used since 28 Jul 2021
Address: Thames, Thames, 3500 New Zealand
Address used since 01 Jul 2017
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Jul 2016
Tessa De La Rive Box - Director
Appointment date: 16 Mar 2009
Address: Thames, Thames, 3500 New Zealand
Address used since 31 Jul 2016
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