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Cal147425 Limited

Type: NZ Limited Company (Ltd)
9429032201611
NZBN
2261313
Company Number
Registered
Company Status
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 30 Mar 2021

Cal147425 Limited, a registered company, was registered on 11 Jun 2009. 9429032201611 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Terence Burley - an active director whose contract began on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract began on 11 Jun 2009 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract began on 11 Jun 2009 and was terminated on 01 Nov 2010.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Cal147425 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their physical address up until 30 Mar 2021.
One entity owns all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 03 Apr 2012 to 30 Mar 2021

Address: Level 9, 2 Kitchener Street, Auckland New Zealand

Physical & registered address used from 11 Jun 2009 to 03 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: March

Annual return last filed: 14 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cal Trustees Limited
Shareholder NZBN: 9429033237237
Auckland Central
Auckland
1010
New Zealand
Directors

John Terence Burley - Director

Appointment date: 01 Nov 2010

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 01 Nov 2010


Paul Ewen Callaghan - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 19 Dec 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 Jun 2009


Neil David Cartwright - Director (Inactive)

Appointment date: 11 Jun 2009

Termination date: 01 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Jun 2009