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Caliver Investments Limited

Type: NZ Limited Company (Ltd)
9429037683115
NZBN
941829
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Caliver Investments Limited was incorporated on 25 Jan 1999 and issued a number of 9429037683115. This registered LTD company has been run by 2 directors: Susan May Askew - an active director whose contract began on 25 Jan 1999,
Nicholas Woolf - an active director whose contract began on 25 Jan 1999.
As stated in our database (updated on 21 Apr 2024), this company registered 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up until 07 Oct 2022, Caliver Investments Limited had been using Same As Registered Office Address as their physical address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Woolf, Nicholas (an individual) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address #1: Same As Registered Office Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #3: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #4: Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 26 Jan 1999 to 08 Mar 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Woolf, Nicholas Rd 4
Pukekohe
2679
New Zealand
Directors

Susan May Askew - Director

Appointment date: 25 Jan 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Oct 2009


Nicholas Woolf - Director

Appointment date: 25 Jan 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 07 Oct 2009

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