Calix Transport Limited
Type: NZ Limited Company (Ltd)Calix Transport Limited (issued an NZ business identifier of 9429035076681) was incorporated on 25 Nov 2004. 2 addresses are currently in use by the company: Level 3, 5 Short Street, Newmarket, Auckland, 1023 (type: physical, service). 144 Markham Road, Ararimu R D 3, Drury had been their registered address, up until 13 Oct 2015. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Howlett Transport Limited (an entity) located at Riverhead, Auckland postcode 0820. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Howlett, Anne Marie (a director) - located at Riverhead, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Howlett, Kenneth Herbert, located at Riverhead, Auckland (a director). The Businesscheck data was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 5 Short Street, Newmarket, Auckland, 1023 | Physical & service & registered | 13 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Herbert Howlett
Riverhead, Riverhead, 0820
Address used since 01 Jun 2010
Riverhead, Auckland, 0820
Address used since 11 May 2017 |
Director | 25 Nov 2004 - current |
|
Anne Marie Howlett
Riverhead, Riverhead, 0820
Address used since 01 Jun 2010
Riverhead, Auckland, 0820
Address used since 11 May 2017 |
Director | 25 Nov 2004 - current |
|
Leigh Mary Bailey
Rd 3, Drury, 2579
Address used since 01 Jun 2010 |
Director | 25 Nov 2004 - 02 Oct 2015 |
|
Ian Albert Bailey
Rd 3, Drury, 2579
Address used since 01 Jun 2010 |
Director | 25 Nov 2004 - 02 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 144 Markham Road, Ararimu R D 3, Drury | Registered & physical | 25 Nov 2004 - 13 Oct 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howlett Transport Limited Shareholder NZBN: 9429039858115 Entity (NZ Limited Company) |
Riverhead Auckland 0820 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howlett, Anne Marie Director |
Riverhead Auckland 0820 |
11 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Howlett, Kenneth Herbert Director |
Riverhead Auckland 0820 |
11 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howlett, Kenneth Herbert Individual |
Riverhead |
25 Nov 2004 - 27 Jun 2010 |
|
Bailey, Ian Albert Individual |
Ararimu R D 3 Drury |
25 Nov 2004 - 27 Jun 2010 |
|
Calix Holdings Limited Shareholder NZBN: 9429034496640 Company Number: 1708510 Entity |
03 Aug 2007 - 11 Feb 2016 | |
|
Bailey, Leigh Mary Individual |
Ararimu R D 3 Drury |
25 Nov 2004 - 27 Jun 2010 |
|
Calix Holdings Limited Shareholder NZBN: 9429034496640 Company Number: 1708510 Entity |
03 Aug 2007 - 11 Feb 2016 | |
|
Howlett, Anne Marie Individual |
Riverhead |
25 Nov 2004 - 27 Jun 2010 |
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