Calyx Holdings Limited
Type: NZ Limited Company (Ltd)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 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Physical & registered & service | 07 Jul 2014 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Kay Individual |
Rd 1 Aokautere 4471 |
14 Oct 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Graham Eugene Individual |
Rd 1 Aokautere 4471 |
14 Oct 1987 - current |
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