Caltay Holdings Limited was registered on 04 Feb 1999 and issued an NZBN of 9429037671419. This registered LTD company has been managed by 1 director, named Judith Margaret Calcinai - an active director whose contract began on 04 Feb 1999.
According to BizDb's information (updated on 29 Apr 2024), this company filed 1 address: Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered).
Up until 01 May 2018, Caltay Holdings Limited had been using 21 Ganges Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Calcinai, Judith Margaret (an individual) located at Te Aro, Wellington postcode 6011.
Principal place of activity
Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 21 Ganges Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 01 Jun 2011 to 01 May 2018
Address #2: Kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Physical address used from 27 Nov 2006 to 01 Jun 2011
Address #3: 19-21 Broderick Road, Johnsonville, Wellington New Zealand
Registered address used from 27 Nov 2006 to 01 Jun 2011
Address #4: J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington
Registered address used from 12 Apr 2000 to 27 Nov 2006
Address #5: J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington
Physical address used from 05 Feb 1999 to 27 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 15 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Calcinai, Judith Margaret |
Te Aro Wellington 6011 New Zealand |
04 Feb 1999 - |
Judith Margaret Calcinai - Director
Appointment date: 04 Feb 1999
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 12 Apr 2022
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 11 Apr 2016
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