Calyx Design Limited
Type: NZ Limited Company (Ltd)Calyx Design Limited (New Zealand Business Number 9429032602708) was incorporated on 20 Aug 2008. 7 addresess are in use by the company: 3 Manatu Lane, Inglewood, Inglewood, 4330 (type: registered, service). 65 Record Street, Fitzroy, New Plymouth had been their registered address, up to 10 Apr 2025. Calyx Design Limited used more aliases, namely: Marron & Dolce T/A Calyx Design Limited from 24 Jul 2013 to 06 Oct 2015, Marron & Dolce Limited (05 Feb 2009 to 24 Jul 2013) and Marron & Dulce Limited (20 Aug 2008 - 05 Feb 2009). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Davies, Clinton (an individual) located at Fitzroy, New Plymouth postcode 4312. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Davies, Renee (an individual) - located at Fitzroy, New Plymouth. The Businesscheck information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 58 Rauhori Road, Rd 3, Kaukapakapa, 0873 | Other (Address For Share Register) & other (Address for Records) (Address For Share Register) | 30 Jul 2013 |
| 65 Record Street, Fitzroy, New Plymouth, 4312 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 14 Apr 2019 |
| 65 Record Street, Fitzroy, New Plymouth, 4312 | Physical | 24 Apr 2019 |
| 3 Manatu Lane, Inglewood, Inglewood, 4330 | Registered & service | 10 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Renee Davies
Inglewood, Inglewood, 4330
Address used since 02 Apr 2025
Fitzroy, New Plymouth, 4312
Address used since 14 Apr 2019
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2010 |
Director | 20 Aug 2008 - current |
|
Clinton Davies
Inglewood, Inglewood, 4330
Address used since 02 Apr 2025
Rd 3, Kaukapakapa, 0873
Address used since 04 Jun 2010
Fitzroy, New Plymouth, 4312
Address used since 14 Apr 2019 |
Director | 20 Aug 2008 - current |
| Type | Used since | |
|---|---|---|
| 3 Manatu Lane, Inglewood, Inglewood, 4330 | Registered & service | 10 Apr 2025 |
| Previous address | Type | Period |
|---|---|---|
| 65 Record Street, Fitzroy, New Plymouth, 4312 | Registered & service | 24 Apr 2019 - 10 Apr 2025 |
| 58 Rauhori Road, Rd 3, Kaukapakapa, 0873 | Registered & physical | 07 Jun 2013 - 24 Apr 2019 |
| Enable Accounting, 22 Waitoki Road, Waitoki, Auckland, 0871 | Registered & physical | 27 Apr 2011 - 07 Jun 2013 |
| 1st Floor, 178 Hibiscus Coast Highway, Red Beach 0932, Auckland | Physical & registered | 14 Jun 2010 - 27 Apr 2011 |
| 168 Hibiscus Coast Highway, Orewa 0932 | Physical & registered | 20 Aug 2008 - 14 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Clinton Individual |
Fitzroy New Plymouth 4312 |
20 Aug 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Renee Individual |
Fitzroy New Plymouth 4312 |
20 Aug 2008 - current |
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