Cal 129304 Limited, a registered company, was launched on 16 Dec 2010. 9429031275460 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 2 directors: John Terence Burley - an active director whose contract began on 16 Dec 2010,
Paul Ewen Callaghan - an inactive director whose contract began on 16 Dec 2010 and was terminated on 19 Dec 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Cal 129304 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address until 31 Mar 2021.
A single entity controls all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jul 2013 to 31 Mar 2021
Address: Level 9, 2 Kitchener Street, Auckland, 1140 New Zealand
Physical & registered address used from 16 Dec 2010 to 11 Jul 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cal Trustees Limited Shareholder NZBN: 9429033237237 |
Auckland Central Auckland 1010 New Zealand |
16 Dec 2010 - |
John Terence Burley - Director
Appointment date: 16 Dec 2010
Address: Lake Road, Devonport,, North Shore, 0624 New Zealand
Address used since 16 Dec 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 16 Dec 2010
Termination date: 19 Dec 2020
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 16 Dec 2010
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