Callaghan & Associates Limited was registered on 27 Aug 2010 and issued a business number of 9429031406796. The registered LTD company has been run by 2 directors: Sharon Anne Callaghan - an active director whose contract started on 27 Aug 2010,
Hugh James Mark Callaghan - an active director whose contract started on 27 Aug 2010.
According to BizDb's information (last updated on 30 Apr 2024), this company filed 1 address: 4 Awatea Road, Parnell, Auckland, 1052 (types include: registered, physical).
Up until 29 Aug 2012, Callaghan & Associates Limited had been using 86 Gladstone Road, Parnell, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 98 shares are held by 1 entity, namely:
Callaghan Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Callaghan, Hugh James Mark - located at Parnell, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Callaghan, Sharon Anne, located at Parnell, Auckland (a director). Callaghan & Associates Limited is classified as "Management consultancy service" (business classification M696245).
Previous addresses
Address: 86 Gladstone Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Aug 2011 to 29 Aug 2012
Address: 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 27 Aug 2010 to 24 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Callaghan Trustee Services Limited Shareholder NZBN: 9429031406857 |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Callaghan, Hugh James Mark |
Parnell Auckland 1052 New Zealand |
27 Aug 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Callaghan, Sharon Anne |
Parnell Auckland 1052 New Zealand |
27 Aug 2010 - |
Sharon Anne Callaghan - Director
Appointment date: 27 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2012
Hugh James Mark Callaghan - Director
Appointment date: 27 Aug 2010
Address: Parnell, Auckland, 1052 New Zealand
Address used since 21 Aug 2012
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