General information

Calyx Consulting Limited

Type: NZ Limited Company (Ltd)
9429036524075
New Zealand Business Number
1205768
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

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
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Burton, Nicola Jane
Individual
Mount Eden
Auckland
1024
19 Apr 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Burton, Robert Stephen
Individual
Mount Eden
Auckland
1024
19 Apr 2002 - current
Shares Allocation #3 Number of Shares: 998
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
Location
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