Calvista New Zealand Limited
Type: NZ Limited Company (Ltd)Calvista New Zealand Limited (New Zealand Business Number 9429034788585) was incorporated on 03 May 2005. 8 addresess are in use by the company: Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 (type: physical, service). Suite 6671, 17B Farnham Street, Parnell, Auckland had been their registered address, up until 01 May 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Acn 657 454 987 - Calvista Holdings Pty Ltd (an other) located at Braybrook, Victoria postcode 3019. "Wholesale trade nec" (business classification F373970) is the classification the Australian Bureau of Statistics issued to Calvista New Zealand Limited. The Businesscheck database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 667, 17b Farnham Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 22 Jun 2015 |
| Suite 6671, 17b Farnham Street, Parnell, Auckland, 1052 | Office & postal & delivery | 20 May 2019 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Apr 2020 |
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 01 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Day
West Perth, Western Australia,
Address used since 25 Sep 2015
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970
South Melbourne, Victoria, 3205
Address used since 01 Jan 1970 |
Director | 03 May 2005 - current |
| Type | Used since | |
|---|---|---|
| Level 1, 6 Johnsonville Road, Johnsonville, Wellington, 6037 | Physical & service & registered | 01 May 2020 |
| Suite 6671, 17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Suite 6671, 17b Farnham Street, Parnell, Auckland, 1052 | Registered & physical | 30 Jun 2015 - 01 May 2020 |
| 15 Gundry Street, Newton, Auckland, 1001 | Registered & physical | 08 Dec 2005 - 30 Jun 2015 |
| 27 Mansion Court, West Harbour, Auckland | Physical & registered | 03 May 2005 - 08 Dec 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 657 454 987 - Calvista Holdings Pty Ltd Other (Other) |
Braybrook Victoria 3019 |
13 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Delecta Limited Company Number: 009147924 Other |
9 Ashley Street Braybrook, Victoria 3019 |
03 May 2005 - 13 Sep 2022 |
Ultimate Holding Company
| Effective Date | 31 Mar 2021 |
| Name | Delecta Limited |
| Type | Company |
| Country of origin | AU |
| Address |
170-180 Buckhurst Street South Melbourne 3205 |
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