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General information

Calmat Investments Limited

Type: NZ Limited Company (Ltd)
9429031999397
New Zealand Business Number
2307091
Company Number
Registered
Company Status

Calmat Investments Limited (issued a New Zealand Business Number of 9429031999397) was started on 03 Sep 2009. 2 addresses are currently in use by the company: 21 Kimberly Grove, Greenhithe, Auckland, 0632 (type: physical, service). 19 Kimberly Grove, Greenhithe, North Shore City had been their registered address, up to 17 Jan 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Suttie, Warren (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Suttie, Cindy Ann (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 21 Mar 2024.

Current address Type Used since
21 Kimberly Grove, Greenhithe, Auckland, 0632 Registered 17 Jan 2012
21 Kimberly Grove, Greenhithe, Auckland, 0632 Physical & service 16 Jul 2012
Last updated:
Contact info
64 021 1570780
Phone (Phone)
wsuttie@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Warren Suttie
Greenhithe, Auckland, 0632
Address used since 09 Jan 2012
Director 03 Sep 2009 - current
Cindy Ann Suttie
Greenhithe, Auckland, 0632
Address used since 09 Jan 2012
Director 03 Sep 2009 - 31 Jul 2016
Addresses
Previous address Type Period
19 Kimberly Grove, Greenhithe, North Shore City, 0632 Registered 23 Feb 2011 - 17 Jan 2012
19 Kimberly Grove, Greenhithe, North Shore City, 0632 Physical 23 Feb 2011 - 16 Jul 2012
15 Huntington Park Drive, Greenhithe, Auckland Physical 15 Feb 2010 - 23 Feb 2011
15 Huntington Park Drive, Greenhithe, Auckland, 0632 Registered 15 Feb 2010 - 23 Feb 2011
32 Lemon Grove Lane, Greenhithe, Auckland Physical & registered 03 Sep 2009 - 15 Feb 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
28 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Suttie, Warren
Individual 		Greenhithe
Auckland
0632 		03 Sep 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Suttie, Cindy Ann
Individual 		Greenhithe
Auckland
0632 		03 Sep 2009 - current
Location
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