General information

Rl & Cm Calis Builders Limited

Type: NZ Limited Company (Ltd)
9429040595412
New Zealand Business Number
78603
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

Rl & Cm Calis Builders Limited (issued an NZ business identifier of 9429040595412) was incorporated on 04 Mar 1970. 2 addresses are currently in use by the company: 72 Access Road, Kumeu, 0810 (type: physical, service). Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead had been their registered address, up to 14 Jul 2008. Rl & Cm Calis Builders Limited used more aliases, namely: Town and Country Living Limited from 20 Dec 1996 to 14 Apr 1999, Verdant Lodge Limited (29 Nov 1978 to 20 Dec 1996) and Everliss and Shirley Limited (04 Mar 1970 - 29 Nov 1978). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Calis, Rutgerus Lambertus (an individual) located at Rd 1, Waimauku postcode 0881. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Calis, Christine (an individual) - located at Rd 1, Waimauku. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to Rl & Cm Calis Builders Limited. Our information was last updated on 10 Mar 2024.

Current address Type Used since
72 Access Road, Kumeu, 0810 Registered 14 Jul 2008
72 Access Road, Kumeu, 0810 Physical & service 25 Feb 2010
Directors
Name and Address Role Period
Rutgerus Lambertus Calis
Rd 1, Waimauku, 0881
Address used since 18 Feb 2010
Director 10 May 1999 - current
Christine Calis
Rd 1, Waimauku, 0881
Address used since 18 Feb 2010
Director 10 May 1999 - current
Ian Alexander Hayde
Birkenhead,
Address used since 01 Oct 1995
Director 01 Oct 1995 - 10 May 1999
Gale Margaret Hayde
Birkenhead,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 01 Oct 1995
Dennis Hayde
Birkenhead,
Address used since 02 Aug 1991
Director 02 Aug 1991 - 01 Oct 1995
John Warwick Shirley
Kumeu,
Address used since 31 Aug 1978
Director 31 Aug 1978 - 02 Aug 1991
Edith Valma Shirley
Kumeu,
Address used since 31 Aug 1978
Director 31 Aug 1978 - 02 Aug 1991
Addresses
Previous address Type Period
Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead Registered 22 Dec 2004 - 14 Jul 2008
Denise Maffey & Associates Ca's, 39 Queen Street, Riverhead Physical 22 Dec 2004 - 25 Feb 2010
Henk A Aalders & Co, Chartered Accountants, 6 Shamrock Drive, Kumeu Registered & physical 05 Mar 2004 - 22 Dec 2004
C/o Henk A Aalders, Chartered Accountant, Cnr State Highway 16/access Road, Kumeu Registered 28 Apr 1997 - 05 Mar 2004
C/o Henk A Aalders, Chartered Accountant, Main Road, Kumeu Registered 02 Apr 1997 - 28 Apr 1997
Offices Of Henk A Aalders & Co, Chartered Accountants, Cnr State Highway 16/ Access Road, Kumeu Physical 20 Mar 1997 - 05 Mar 2004
Financial Data
Financial info
2000
Total number of Shares
March
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Calis, Rutgerus Lambertus
Individual
Rd 1
Waimauku
0881
04 Mar 1970 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Calis, Christine
Individual
Rd 1
Waimauku
0881
04 Mar 1970 - current
Location
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