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Cal 102007 Limited

Type: NZ Limited Company (Ltd)
9429032905281
NZBN
2095041
Company Number
Registered
Company Status
Current address
Level 14
1 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 08 Dec 2011
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Mar 2021
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2021

Cal 102007 Limited, a registered company, was registered on 03 Mar 2008. 9429032905281 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Terence Burley - an active director whose contract started on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract started on 03 Mar 2008 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract started on 03 Mar 2008 and was terminated on 01 Nov 2010.
Last updated on 28 Feb 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (other address) among others.
Cal 102007 Limited had been using Level 14, 1 Queen Street, Auckland as their registered address up to 31 Mar 2021.
One entity controls all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

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

Registered & physical address used from 16 Dec 2011 to 31 Mar 2021

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

Registered & physical address used from 03 Mar 2008 to 16 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: November

Annual return last filed: 26 Feb 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: 03 Mar 2008

Termination date: 19 Dec 2020

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2008


Neil David Cartwright - Director (Inactive)

Appointment date: 03 Mar 2008

Termination date: 01 Nov 2010

Address: Remuera, Auckland, 1050 New Zealand

Address used since 03 Mar 2008

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