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Callwright Holdings Limited

Type: NZ Limited Company (Ltd)
9429031243421
NZBN
3247852
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
29 Tawari Street
Matamata
Matamata 3400
New Zealand
Registered & physical & service address used since 27 Feb 2017

Callwright Holdings Limited, a registered company, was registered on 21 Jan 2011. 9429031243421 is the NZBN it was issued. "Restaurant operation" (business classification H451130) is how the company was classified. The company has been supervised by 2 directors: Graham Callis - an active director whose contract began on 21 Jan 2011,
Suzanne Callis - an active director whose contract began on 21 Jan 2011.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Tawari Street, Matamata, Matamata, 3400 (type: registered, physical).
Callwright Holdings Limited had been using 83 Robinson Road, Whitianga, Whitianga as their registered address until 27 Feb 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

29 Tawari Street, Matamata, Matamata, 3400 New Zealand


Previous addresses

Address: 83 Robinson Road, Whitianga, Whitianga, 3510 New Zealand

Registered & physical address used from 04 Mar 2015 to 27 Feb 2017

Address: C/- Barrie Price & Associates Ltd, 309b Pollen Street, Thames, 3540 New Zealand

Registered & physical address used from 07 Jan 2014 to 04 Mar 2015

Address: Shop 4, 41 Albert Street, Whitianga, 3510 New Zealand

Registered & physical address used from 01 Apr 2011 to 07 Jan 2014

Address: 1427 River Road, Flagstaff, Hamilton, 3210 New Zealand

Physical & registered address used from 21 Jan 2011 to 01 Apr 2011

Contact info
64 027 2960299
Phone
gsmcallis@xtra.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Callis, Graham Matamata
Matamata
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Callis, Suzanne Matamata
Matamata
3400
New Zealand
Directors

Graham Callis - Director

Appointment date: 21 Jan 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 17 Feb 2017


Suzanne Callis - Director

Appointment date: 21 Jan 2011

Address: Matamata, Matamata, 3400 New Zealand

Address used since 17 Feb 2017

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