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Kalverstraat Limited

Type: NZ Limited Company (Ltd)
9429032480610
NZBN
2190360
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
403 Willoughby Street
Thames 3500
New Zealand
Records & other (Address for Records) address used since 21 Jul 2012
20 Moanataiari Creek Road
Thames
Thames 3500
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 31 Jul 2016
20 Moanataiari Creek Road
Thames
Thames 3500
New Zealand
Registered & physical & service address used since 08 Aug 2016

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%).

Addresses

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

Contact info
64 021 0585996
Phone
64 7 8688296
Phone
tessiebox@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Harison, Christopher James Thames
Thames
3500
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual De La Rive Box, Tessa Thames
Thames
3500
New Zealand
Directors

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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