CALIS LIMITED

CALIS LIMITED (NZBN: 9429030085572) was incorporated in New Zealand on 13 Sep 2013. Registered as NZ Limited Company. Its primary business activity falls under the classification K641965 - Trustee service. The company currently holds a Removed status and operates with 3 director(s) and 1 shareholder(s).

Company Details

NZBN:
9429030085572
Business Name:
CALIS LIMITED
Registration Date:
Entity Status:
Removed
Business Type:
NZ Limited Company
Australian Business Number:
No ABN
Ultimate Holding Company:
No
Industry Classification:
K641965 - Trustee service
Trading Name(s):
Trading Area(s):
Registered Address:
Level 2, 23 Shortland Street
Auckland
NZ 1010
Address for Service:
Level 2, 23 Shortland Street
Auckland
NZ 1010
Office Address:
Level 2, 23 Shortland Street
Auckland
NZ 1010
Annual Return Filing Month:
Financial Reporting Act Reporting Month:
Constitution Filed:
Yes
Last Update:
30 Jul 2020
Added: Updated:

Google Map

Registered Address:
Level 2, 23 Shortland Street, Auckland, NZ 1010

Contact Information

Phone Number(s):
+64 9 3774470
Web Site(s):
Email Address(es):
info@dentonmorrell.com

Directors Details

Judith Louise CHATOO
 Appointed on 06 Feb 2019
Ch. Bovay 25
La Cure
CH 1265
Matthew James BUTTERFIELD
 Appointed on 13 Sep 2013
7 Hauraki Road
Hauraki
Auckland
NZ 0622
Frederic Laurent RAGNO
 Appointed on 06 Feb 2019
Avenue Mon-repos 3
Lausanne
CH 1005

Previous Directors

Matthew Charles HITCHMAN
 Appointed on 13 Sep 2013 Ceased on 01 Jun 2016
109 Selwyn Avenue
Mission Bay
Auckland
NZ 1071
Christian Jacques THURY
 Appointed on 13 Sep 2013 Ceased on 06 Feb 2019
Rte De Tartegnin 18
Gilly
CH 1182
Irene Genevieve JORNOD
 Appointed on 13 Sep 2013 Ceased on 07 Oct 2016
Rue De La Tour Maitresse 12
Geneva
CH 1204
Isabelle Dominique FRANGOULIS-REYMOND
 Appointed on 07 Oct 2016 Ceased on 06 Feb 2019
Rue Des Eaux-vives 78
Geneva
CH CH-1207

Ownership (Shareholding)

Total Number of Shares
100
Extensive Shareholding
No
Share Allocation
100 (100.00%)
5431681 - DM CORPORATE SERVICES LIMITED
 Appointed on 16 Feb 2015
15 Customs Street West
Auckland Central
Auckland
NZ 1010

Previous Owners (Shareholders)

4440919 - SURICATA HOLDING COMPANY LIMITED
Appointed on 13 Sep 2013 Ceased on 16 Feb 2015
BARRAKAT INTERIORS LIMITED Y & Y 2013 LIMITED

Comments

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Registered On 13 Sep 2013
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