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General information

Kalverstraat Limited

Type: NZ Limited Company (Ltd)
9429032480610
New Zealand Business Number
2190360
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Kalverstraat Limited (NZBN 9429032480610) was started on 01 Dec 2008. 6 addresess are currently in use by the company: 20 Moanataiari Creek Road, Thames, Thames, 3500 (type: registered, physical). 111 Hauraki Terrace, Thames had been their registered address, until 08 Aug 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Harison, Christopher James (an individual) located at Thames, Thames postcode 3500. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
De La Rive Box, Tessa (an individual) - located at Thames, Thames. Our data was updated on 07 Apr 2024.

Current address Type Used since
403 Willoughby Street, Thames, 3500 Records & other (Address for Records) 21 Jul 2012
20 Moanataiari Creek Road, Thames, Thames, 3500 Other (Address For Share Register) & shareregister (Address For Share Register) 31 Jul 2016
20 Moanataiari Creek Road, Thames, Thames, 3500 Registered & physical & service 08 Aug 2016
Last updated:
Contact info
64 021 0585996
Phone (Phone)
64 7 8688296
Phone (Phone)
tessiebox@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Christopher James Harison
Thames, Thames, 3500
Address used since 28 Jul 2021
Thames, Thames, 3500
Address used since 01 Jul 2017
Thames, Thames, 3500
Address used since 31 Jul 2016
Director 01 Dec 2008 - current
Tessa De La Rive Box
Thames, Thames, 3500
Address used since 31 Jul 2016
Director 16 Mar 2009 - current
Addresses
Principal place of activity
20 Moanataiari Creek Road , Thames , Thames , 3500
Previous address Type Period
111 Hauraki Terrace, Thames, 3500 Registered 31 Jul 2012 - 08 Aug 2016
111 Hauraki Terrace, Thames, 3500 Physical 30 Jul 2012 - 08 Aug 2016
109 Hauraki Terrace, 3500 Thames Registered 06 Aug 2009 - 31 Jul 2012
109 Hauraki Terrace, 3500 Thames Physical 06 Aug 2009 - 30 Jul 2012
105 Monument Road, 3500 Thames Registered & physical 01 Dec 2008 - 06 Aug 2009
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Harison, Christopher James
Individual 		Thames
Thames
3500 		01 Dec 2008 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
De La Rive Box, Tessa
Individual 		Thames
Thames
3500 		19 Mar 2009 - current
Location
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