Calyx Design Limited
Type: NZ Limited Company (Ltd)Calyx Design Limited (New Zealand Business Number 9429032602708) was incorporated on 20 Aug 2008. 7 addresess are in use by the company: 65 Record Street, Fitzroy, New Plymouth, 4312 (type: registered, physical). 58 Rauhori Road, Rd 3, Kaukapakapa had been their registered address, up to 24 Apr 2019. Calyx Design Limited used more aliases, namely: Marron & Dolce T/A Calyx Design Limited from 24 Jul 2013 to 06 Oct 2015, Marron & Dolce Limited (05 Feb 2009 to 24 Jul 2013) and Marron & Dulce Limited (20 Aug 2008 - 05 Feb 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95% of shares), namely:
Davies, Renee (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Davies, Clinton (an individual) - located at Fitzroy, New Plymouth. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 58 Rauhori Road, Rd 3, Kaukapakapa, 0873 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Jul 2013 |
| 65 Record Street, Fitzroy, New Plymouth, 4312 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2019 |
| 65 Record Street, Fitzroy, New Plymouth, 4312 | Registered & physical & service | 24 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Renee Davies
Fitzroy, New Plymouth, 4312
Address used since 14 Apr 2019
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2010 |
Director | 20 Aug 2008 - current |
|
Clinton Davies
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2010
Fitzroy, New Plymouth, 4312
Address used since 14 Apr 2019 |
Director | 20 Aug 2008 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Rauhori Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 07 Jun 2013 - 24 Apr 2019 |
| Enable Accounting, 22 Waitoki Road, Waitoki, Auckland, 0871 | Registered & physical | 27 Apr 2011 - 07 Jun 2013 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland | Physical & registered | 14 Jun 2010 - 27 Apr 2011 |
| 168 Hibiscus Coast Highway, Orewa 0932 | Physical & registered | 20 Aug 2008 - 14 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Renee Individual |
Fitzroy New Plymouth 4312 |
20 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Clinton Individual |
Fitzroy New Plymouth 4312 |
20 Aug 2008 - current |
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