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General information

Calyx Holdings Limited

Type: NZ Limited Company (Ltd)
9429039539090
New Zealand Business Number
365426
Company Number
Registered
Company Status

Calyx Holdings Limited (issued an NZBN of 9429039539090) was registered on 14 Oct 1987. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 07 Jul 2014. Calyx Holdings Limited used other names, namely: Active Business Solutions (Nz) Limited from 14 Oct 1987 to 01 Jun 1988. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Fisher, Kay (an individual) located at Rd 1, Aokautere postcode 4471. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Fisher, Graham Eugene (an individual) - located at Rd 1, Aokautere. Our database was last updated on 22 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 07 Jul 2014
Last updated:
Directors
Name and Address Role Period
Graham Eugene Fisher
Rd 1, Aokautere, 4471
Address used since 01 Jun 2021
Fitzherbert, Palmerston North, 4410
Address used since 07 Mar 2016
Director 14 Oct 1987 - current
Kay Fisher
Rd 1, Aokautere, 4471
Address used since 01 Jun 2021
Fitzherbert, Palmerston North, 4410
Address used since 07 Mar 2016
Director 01 Aug 2002 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 04 Jul 2013 - 07 Jul 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Registered & physical 07 Oct 2010 - 04 Jul 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 30 May 2008 - 07 Oct 2010
Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North Physical 01 Aug 2001 - 01 Aug 2001
Pricewaterhouse Coopers, 4th Floor, Civic Centre, The Square, Palmerston North Registered 01 Aug 2001 - 30 May 2008
Naylor Lawrence & Assoc. Ltd, 4th Floor, N Z I House, Cnr The Sq & Main St, Palmerston North Physical 01 Aug 2001 - 30 May 2008
C/o Jv Bennett, 171 High Street, Dannevirke Registered & physical 14 Jul 1999 - 01 Aug 2001
Ernst & Young,, Level 20 Majestic Centre,, 100 Willis Street,, Wellington Registered 27 Jul 1998 - 14 Jul 1999
Ernst & Young,, Level 20 Majestic Centre,, 100 Willis Street,, Wellington Physical 22 Aug 1997 - 14 Jul 1999
11 Waiwhetu Road, Lower Hutt Registered 04 May 1993 - 27 Jul 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Fisher, Kay
Individual 		Rd 1
Aokautere
4471 		14 Oct 1987 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Fisher, Graham Eugene
Individual 		Rd 1
Aokautere
4471 		14 Oct 1987 - current
Location
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