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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Burton, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2002 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Burton, Robert Stephen |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2002 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Burton, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2002 - |
Entity (NZ Limited Company) | Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 |
Ponsonby Auckland 1011 New Zealand |
11 Aug 2010 - |
Individual | Burton, Robert Stephen |
Mount Eden Auckland 1024 New Zealand |
19 Apr 2002 - |
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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