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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Calis, Rutgerus Lambertus Individual |
Rd 1 Waimauku 0881 |
04 Mar 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Calis, Christine Individual |
Rd 1 Waimauku 0881 |
04 Mar 1970 - current |
Print And Post Services Limited 72 Access Road |
|
Glozier Real Estate Limited 72 Access Road |
|
Power's On Electrical Services Limited 72 Access Road |
|
Trust Stop (2013) Limited 72 Access Road |
|
Cornwall Downs Limited 72 Access Road |
|
Nova Construction Limited 72 Access Road |
Nova Construction Limited 72 Access Road |
Eden Civil Limited 72 Access Road |
Jmc Building Works Limited 72 Access Road |
Freedom Fund Limited 4 Shamrock Drive |
Fafu Limited 2 Shamrock Drive |
Pritchard Building Limited 80 Main Road |