General information
Caltay Holdings Limited
Type: NZ Limited Company (Ltd)9429037671419
New Zealand Business Number
943994
Company Number
Registered
Company Status
Caltay Holdings Limited (New Zealand Business Number 9429037671419) was started on 04 Feb 1999. 5 addresess are currently in use by the company: Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 (type: physical, registered). 21 Ganges Road, Khandallah, Wellington had been their registered address, up until 01 May 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Calcinai, Judith Margaret (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Apr 2018 |
| Suite 3 De Verre On Tennyson, 23 Tennyson Street, Te Aro, Wellington, 6011 | Physical & registered & service | 01 May 2018 |
Contact info
64 27 4616225
Phone (Phone)
judith@calcinai.com
Email
lcurrie@kippenberger.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Judith Margaret Calcinai
Te Aro, Wellington, 6011
Address used since 12 Apr 2022
Te Aro, Wellington, 6011
Address used since 11 Apr 2016 |
Director | 04 Feb 1999 - current |
Addresses
Principal place of activity
| Suite 3 De Verre On Tennyson, 23 Tennyson Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 21 Ganges Road, Khandallah, Wellington, 6035 | Registered & physical | 01 Jun 2011 - 01 May 2018 |
| Kippenberger & Associates, 19-21 Broderick Road, Johnsonville, Wellington | Physical | 27 Nov 2006 - 01 Jun 2011 |
| 19-21 Broderick Road, Johnsonville, Wellington | Registered | 27 Nov 2006 - 01 Jun 2011 |
| J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington | Registered | 12 Apr 2000 - 27 Nov 2006 |
| J H Kippenberger, Chartered Accountant, 21-23 Ganges Rd, Khandallah, Wellington | Physical | 05 Feb 1999 - 27 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
15 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcinai, Judith Margaret Individual |
Te Aro Wellington 6011 |
04 Feb 1999 - current |
Location
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Khandallah Villas Trust Board Inc 21 Ganges Road |
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Amity Club Incorporated 21 Ganges Road |
|
Flat Creek Coal Company Limited 23 Ganges Road |
|
Lions Club Of Wellington North Incorporated 21-23 Ganges Rd |
|
A.j. Woods Limited 31 Ganges Road |
|
Affiliated Insurance Brokers Limited 31 Ganges Road |