Callaghan Investments (2014) Limited

Callaghan Investments (2014) Limited was launched on 11 Jul 1990 and issued an NZBN of 9429039296443. The registered LTD company has been managed by 3 directors: Phillip John Callaghan - an active director whose contract began on 08 Oct 1990,
Beverley June Callaghan - an inactive director whose contract began on 08 Oct 1990 and was terminated on 09 Jul 2007,
James Callaghan - an inactive director whose contract began on 08 Oct 1990 and was terminated on 09 Apr 2007.
According to BizDb's information (last updated on 21 Mar 2024), the company registered 1 address: Unit J 241 Rosedale Road, Albany, Auckland, 0923 (type: registered, physical).
Until 15 Sep 2015, Callaghan Investments (2014) Limited had been using 76 Seaview Road, Glenfield, Auckland as their physical address.
BizDb identified other names for the company: from 04 Jul 2013 to 10 Oct 2014 they were called Big Lawn Mowing Services Limited, from 11 Jul 1990 to 04 Jul 2013 they were called Callaghan Communications Limited.
A total of 3000 shares are allocated to 1 group (1 sole shareholder). In the first group, 3000 shares are held by 1 entity, namely:
Callaghan, Philip John (an individual) located at Albany, Auckland postcode 0632. Callaghan Investments (2014) Limited has been categorised as "Building, house construction" (business classification E301120).

Previous addresses

Address: 76 Seaview Road, Glenfield, Auckland, 0629 New Zealand

Physical address used from 20 Oct 2014 to 15 Sep 2015

Address: Big Lawn Mowing Services Ltd, 76 Seaview Rd, Glenfield, Auckland, 0745 New Zealand

Physical address used from 12 Jul 2013 to 20 Oct 2014

Address: C/- Alan R Hall Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland 9

Physical address used from 01 Oct 2001 to 01 Oct 2001

Address: Callaghan Communications Ltd, 76 Seaview Rd, Glenfield, Auckland New Zealand

Physical address used from 01 Oct 2001 to 12 Jul 2013

Address: 76 Seaview Road, Glenfield, Auckland 9 New Zealand

Registered address used from 27 Sep 2001 to 27 Sep 2001

Previous Shareholders

Phillip John Callaghan - Director

Appointment date: 08 Oct 1990

Beverley June Callaghan - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 09 Jul 2007

James Callaghan - Director (Inactive)

Appointment date: 08 Oct 1990

Termination date: 09 Apr 2007