Calyx Consulting Limited (NZBN 9429036524075) was incorporated on 19 Apr 2002. 2 addresses are currently in use by the company: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical). 1 Ihumata Road, Milford, Auckland had been their registered address, up to 17 Apr 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Burton, Nicola Jane (an individual) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Burton, Robert Stephen (an individual) - located at Mount Eden, Auckland. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Burton, Nicola Jane, located at Mount Eden, Auckland (an individual),
Vallant Hooker Trustees Limited, located at Ponsonby, Auckland (an entity),
Burton, Robert Stephen, located at Mount Eden, Auckland (an individual). "Management services nec" (ANZSIC M696297) is the classification the Australian Bureau of Statistics issued Calyx Consulting Limited. Our data was updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical & service | 17 Apr 2020 |
Name and Address | Role | Period |
---|---|---|
Robert Stephen Burton
Mount Eden, Auckland, 1024
Address used since 21 Aug 2015 |
Director | 19 Apr 2002 - current |
Nicola Jane Burton
Mount Eden, Auckland, 1024
Address used since 21 Aug 2015 |
Director | 19 Apr 2002 - current |
Previous address | Type | Period |
---|---|---|
1 Ihumata Road, Milford, Auckland, 0620 | Registered & physical | 26 Nov 2019 - 17 Apr 2020 |
145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 23 Aug 2018 - 26 Nov 2019 |
145 Kitchener Road, Milford, Auckland, 0620 | Registered & physical | 19 Aug 2010 - 23 Aug 2018 |
C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Registered & physical | 23 Jun 2009 - 19 Aug 2010 |
Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland | Registered & physical | 19 Apr 2002 - 23 Jun 2009 |
Shareholder Name | Address | Period |
---|---|---|
Burton, Nicola Jane Individual |
Mount Eden Auckland 1024 |
19 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Robert Stephen Individual |
Mount Eden Auckland 1024 |
19 Apr 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Burton, Nicola Jane Individual |
Mount Eden Auckland 1024 |
19 Apr 2002 - current |
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
11 Aug 2010 - current |
Burton, Robert Stephen Individual |
Mount Eden Auckland 1024 |
19 Apr 2002 - current |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |
Universal Grayson Limited 145 Kitchener Road |
Buchanan Arnold Limited 16 Woodbridge Lane |
Modus Operandi Limited 33 Ocean View Road |
Reporting Reality Limited Unit 8, 7 Killarney Street |
Knotts Landing Trustee Limited 10 Knightsbridge Drive |
Plan A Limited 16 The Esplanade |