Calmat Investments Limited (issued a New Zealand Business Number of 9429031999397) was started on 03 Sep 2009. 2 addresses are currently in use by the company: 21 Kimberly Grove, Greenhithe, Auckland, 0632 (type: physical, service). 19 Kimberly Grove, Greenhithe, North Shore City had been their registered address, up to 17 Jan 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Suttie, Warren (an individual) located at Greenhithe, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Suttie, Cindy Ann (an individual) - located at Greenhithe, Auckland. The Businesscheck information was last updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
21 Kimberly Grove, Greenhithe, Auckland, 0632 | Registered | 17 Jan 2012 |
21 Kimberly Grove, Greenhithe, Auckland, 0632 | Physical & service | 16 Jul 2012 |
Name and Address | Role | Period |
---|---|---|
Warren Suttie
Greenhithe, Auckland, 0632
Address used since 09 Jan 2012 |
Director | 03 Sep 2009 - current |
Cindy Ann Suttie
Greenhithe, Auckland, 0632
Address used since 09 Jan 2012 |
Director | 03 Sep 2009 - 31 Jul 2016 |
Previous address | Type | Period |
---|---|---|
19 Kimberly Grove, Greenhithe, North Shore City, 0632 | Registered | 23 Feb 2011 - 17 Jan 2012 |
19 Kimberly Grove, Greenhithe, North Shore City, 0632 | Physical | 23 Feb 2011 - 16 Jul 2012 |
15 Huntington Park Drive, Greenhithe, Auckland | Physical | 15 Feb 2010 - 23 Feb 2011 |
15 Huntington Park Drive, Greenhithe, Auckland, 0632 | Registered | 15 Feb 2010 - 23 Feb 2011 |
32 Lemon Grove Lane, Greenhithe, Auckland | Physical & registered | 03 Sep 2009 - 15 Feb 2010 |
Shareholder Name | Address | Period |
---|---|---|
Suttie, Warren Individual |
Greenhithe Auckland 0632 |
03 Sep 2009 - current |
Shareholder Name | Address | Period |
---|---|---|
Suttie, Cindy Ann Individual |
Greenhithe Auckland 0632 |
03 Sep 2009 - current |
Browns Bay Auto Electrical (1999) Limited 9 Kimberly Grove |
|
Angel Guidance Limited 7 Kimberly Grove |
|
Dr Doctor Limited 32 The Close |
|
Hto Futures Limited 14 Kimberly Grove |
|
Thump Tax Limited 14 Kimberly Grove |
|
Proverbs 356 Limited 14 Kimberly Grove |