Ninety Eight Hill Rd Limited (issued an NZ business number of 9429036343249) was registered on 09 Sep 2002. 2 addresses are in use by the company: Level 18, 151 Queen St, Auckland, 1010 (type: physical, service). 24-26 Pollen St, Grey Lynn, Auckland had been their physical address, up until 28 Sep 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Calvert Property Investments Limited (an entity) located at 151 Queen St, Auckland postcode 1010. The Businesscheck database was last updated on 30 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 18, 151 Queen St, Auckland, 1010 | Physical & service & registered | 28 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Mark Grenville Calvert
Parnell, Auckland, 1052
Address used since 05 May 2014 |
Director | 30 Mar 2006 - current |
Bernardus Hendrikus Van Der Maat
Northcote, Auckland,
Address used since 28 Apr 2003 |
Director | 09 Sep 2002 - 01 Apr 2007 |
Mark Grenville Calvert
Auckland City,
Address used since 09 Sep 2002 |
Director | 09 Sep 2002 - 15 Mar 2005 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen St, Grey Lynn, Auckland, 1021 | Physical & registered | 09 May 2012 - 28 Sep 2022 |
2/47 Jervois Rd, Herne Bay, Auckland | Registered & physical | 10 Apr 2007 - 09 May 2012 |
1/110 Sylvan Ave, Northcote, Auckland | Registered & physical | 05 May 2003 - 10 Apr 2007 |
98 Hill Rd, Waiheke Is, Auckland | Registered & physical | 09 Sep 2002 - 05 May 2003 |
Shareholder Name | Address | Period |
---|---|---|
Calvert Property Investments Limited Shareholder NZBN: 9429038133428 Entity (NZ Limited Company) |
151 Queen St Auckland 1010 |
09 Sep 2002 - current |
Shareholder Name | Address | Period |
---|---|---|
Van Der Maat, Bernardus Hendrikus Individual |
Northcote Auckland |
09 Sep 2002 - 27 Jun 2010 |
Stott, Lianne Individual |
Northcote Auckland |
09 Sep 2002 - 01 Apr 2007 |
Effective Date | 11 May 2016 |
Name | Calvert Property Investments Limited |
Type | Ltd |
Ultimate Holding Company Number | 848018 |
Country of origin | NZ |
Address |
24-26 Pollen Street Ponsonby Auckland |
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