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Calyx Consulting Limited

Type: NZ Limited Company (Ltd)
9429036524075
NZBN
1205768
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 17 Apr 2020

Calyx Consulting Limited, a registered company, was started on 19 Apr 2002. 9429036524075 is the NZ business number it was issued. "Management services nec" (ANZSIC M696297) is how the company has been categorised. This company has been supervised by 2 directors: Robert Stephen Burton - an active director whose contract started on 19 Apr 2002,
Nicola Jane Burton - an active director whose contract started on 19 Apr 2002.
Updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (type: registered, physical).
Calyx Consulting Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address until 17 Apr 2020.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (0.1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (0.1%). Finally we have the third share allotment (998 shares 99.8%) made up of 3 entities.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 17 Apr 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 23 Aug 2018 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 19 Aug 2010 to 23 Aug 2018

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford New Zealand

Registered & physical address used from 23 Jun 2009 to 19 Aug 2010

Address: Raynes Gibson & Matthews Accountants Ltd, 110 St Lukes Rd, Sandringham, Auckland

Registered & physical address used from 19 Apr 2002 to 23 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Burton, Nicola Jane Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Burton, Robert Stephen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Burton, Nicola Jane Mount Eden
Auckland
1024
New Zealand
Entity (NZ Limited Company) Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Ponsonby
Auckland
1011
New Zealand
Individual Burton, Robert Stephen Mount Eden
Auckland
1024
New Zealand
Directors

Robert Stephen Burton - Director

Appointment date: 19 Apr 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Aug 2015


Nicola Jane Burton - Director

Appointment date: 19 Apr 2002

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Aug 2015

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