General information
Calavrias Consulting Services Limited
Type: NZ Limited Company (Ltd)9429034948187
New Zealand Business Number
1601216
Company Number
Registered
Company Status
Calavrias Consulting Services Limited (issued an NZ business identifier of 9429034948187) was started on 11 Feb 2005. 4 addresses are in use by the company: Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt (type: other, physical). Calavrias Consulting Services Limited used other aliases, namely: Skyhawk Luxury Tours Limited from 11 Feb 2005 to 07 Jun 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Calavrias Trustee Limited (an entity) located at Hutt Central, Lower Hutt postcode 5010. Businesscheck's database was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Other (Address for Records) & records (Address for Records) | 11 Feb 2005 |
| Rear Suite, Level 1, 29 Kings Crescent, Lower Hutt | Physical & registered & service | 11 Feb 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicholas Zacharias Calavrias
Seatoun, Wellington, 6022
Address used since 02 Apr 2017 |
Director | 02 Apr 2017 - current |
|
Mariana Calavrias
Wellington, 6011
Address used since 02 Apr 2017 |
Director | 02 Apr 2017 - current |
|
Nicolas Calavrias
Te Aro, 6011
Address used since 16 Jun 2016 |
Director | 11 Feb 2005 - 02 Apr 2017 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calavrias Trustee Limited Shareholder NZBN: 9429031536325 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Calavrias, Nicolas Individual |
Wellington 6011 |
11 Feb 2005 - 11 Apr 2017 |
Location
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