Calix Transport Limited was registered on 25 Nov 2004 and issued an NZBN of 9429035076681. This registered LTD company has been managed by 4 directors: Kenneth Herbert Howlett - an active director whose contract started on 25 Nov 2004,
Anne Marie Howlett - an active director whose contract started on 25 Nov 2004,
Leigh Mary Bailey - an inactive director whose contract started on 25 Nov 2004 and was terminated on 02 Oct 2015,
Ian Albert Bailey - an inactive director whose contract started on 25 Nov 2004 and was terminated on 02 Oct 2015.
According to BizDb's information (updated on 27 Apr 2024), this company registered 1 address: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (types include: physical, service).
Up until 13 Oct 2015, Calix Transport Limited had been using 144 Markham Road, Ararimu R D 3, Drury as their registered address.
A total of 1000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 998 shares are held by 1 entity, namely:
Howlett Transport Limited (an entity) located at Riverhead, Auckland postcode 0820.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Howlett, Anne Marie - located at Riverhead, Auckland.
The next share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howlett, Kenneth Herbert, located at Riverhead, Auckland (a director).
Previous address
Address: 144 Markham Road, Ararimu R D 3, Drury New Zealand
Registered & physical address used from 25 Nov 2004 to 13 Oct 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 11 May 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Howlett Transport Limited Shareholder NZBN: 9429039858115 |
Riverhead Auckland 0820 New Zealand |
11 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Howlett, Anne Marie |
Riverhead Auckland 0820 New Zealand |
11 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Howlett, Kenneth Herbert |
Riverhead Auckland 0820 New Zealand |
11 Feb 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Howlett, Kenneth Herbert |
Riverhead |
25 Nov 2004 - 27 Jun 2010 |
| Individual | Bailey, Ian Albert |
Ararimu R D 3 Drury |
25 Nov 2004 - 27 Jun 2010 |
| Entity | Calix Holdings Limited Shareholder NZBN: 9429034496640 Company Number: 1708510 |
03 Aug 2007 - 11 Feb 2016 | |
| Individual | Bailey, Leigh Mary |
Ararimu R D 3 Drury |
25 Nov 2004 - 27 Jun 2010 |
| Entity | Calix Holdings Limited Shareholder NZBN: 9429034496640 Company Number: 1708510 |
03 Aug 2007 - 11 Feb 2016 | |
| Individual | Howlett, Anne Marie |
Riverhead |
25 Nov 2004 - 27 Jun 2010 |
Kenneth Herbert Howlett - Director
Appointment date: 25 Nov 2004
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Jun 2010
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 May 2017
Anne Marie Howlett - Director
Appointment date: 25 Nov 2004
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 01 Jun 2010
Address: Riverhead, Auckland, 0820 New Zealand
Address used since 11 May 2017
Leigh Mary Bailey - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 02 Oct 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Jun 2010
Ian Albert Bailey - Director (Inactive)
Appointment date: 25 Nov 2004
Termination date: 02 Oct 2015
Address: Rd 3, Drury, 2579 New Zealand
Address used since 01 Jun 2010
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