General information

Calveley Holdings Limited

Type: NZ Limited Company (Ltd)
9429033109343
New Zealand Business Number
1989928
Company Number
Registered
Company Status

Calveley Holdings Limited (issued an NZ business number of 9429033109343) was launched on 04 Oct 2007. 1 address is in use by the company: 257A Queen Street, Richmond, Richmond, 7020 (type: physical, registered). 86 Highbrook Drive, East Tamaki, Auckland had been their physical address, up until 21 Jun 2018. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Naomi Calveley (an individual) located at Rd 1, Richmond postcode 7081,
Christopher Calveley (an individual) located at Rd 1, Richmond postcode 7081,
Aviemore Trustees (2011) Limited (an entity) located at Highland Park, Manukau postcode 2010. The Businesscheck data was updated on 27 Jul 2021.

Current address Type Used since
257a Queen Street, Richmond, Richmond, 7020 Physical & registered 21 Jun 2018
Directors
Name and Address Role Period
Christopher Kelly Calveley
Rd 1, Richmond, 7081
Address used since 13 Jun 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 07 Jun 2012
Director 04 Oct 2007 - current
Addresses
Previous address Type Period
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 29 Aug 2016 - 21 Jun 2018
L3, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 04 Jul 2016 - 29 Aug 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 10 Jun 2013 - 04 Jul 2016
C/o Cst Nexia Ltd, Chartered, Accountants, L3, Cst Nexia Centre, 22, Amersham Way, Manukau 2104 Registered & physical 20 Jun 2008 - 10 Jun 2013
P.o Box 56550, Dominion Road, Auckland Physical 04 Oct 2007 - 20 Jun 2008
21 B Marlborough Street, Mt Eden, Auckland Registered 04 Oct 2007 - 20 Jun 2008
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
13 May 2021
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Naomi Natasha Calveley
Individual
Rd 1
Richmond
7081
11 Jul 2017 - current
Christopher Kelly Calveley
Individual
Rd 1
Richmond
7081
04 Oct 2007 - current
Aviemore Trustees (2011) Limited
Shareholder NZBN: 9429031251952
Entity (NZ Limited Company)
Highland Park
Manukau
2010
11 Jul 2017 - current
Location
Companies nearby