General information
Caliver Investments Limited
Type: NZ Limited Company (Ltd)9429037683115
New Zealand Business Number
941829
Company Number
Registered
Company Status
Caliver Investments Limited (issued a New Zealand Business Number of 9429037683115) was launched on 25 Jan 1999. 4 addresses are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Office Address had been their physical address, up to 07 Oct 2022. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Woolf, Nicholas (an individual) located at Rd 4, Pukekohe postcode 2679. Businesscheck's information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Susan May Askew
Rd 4, Pukekohe, 2679
Address used since 07 Oct 2009 |
Director | 25 Jan 1999 - current |
|
Nicholas Woolf
Rd 4, Pukekohe, 2679
Address used since 07 Oct 2009 |
Director | 25 Jan 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 08 Mar 2002 - 07 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
| Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 26 Jan 1999 - 08 Mar 2002 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Woolf, Nicholas Individual |
Rd 4 Pukekohe 2679 |
25 Jan 1999 - current |
Location
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