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Callura Holdings Limited

Type: NZ Limited Company (Ltd)
9429041742563
NZBN
5696254
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
20 Oxford Street
Richmond
Nelson 7020
New Zealand
Registered & physical & service address used since 02 May 2019

Callura Holdings Limited was launched on 11 May 2015 and issued an NZ business identifier of 9429041742563. This registered LTD company has been managed by 2 directors: Graeme John Sutton - an active director whose contract began on 11 May 2015,
Janet Sutton - an active director whose contract began on 11 May 2015.
According to BizDb's data (updated on 13 Mar 2024), the company registered 1 address: 20 Oxford Street, Richmond, Nelson, 7020 (category: registered, physical).
Up until 02 May 2019, Callura Holdings Limited had been using 20 Oxford Street, Richmond, Nelson as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Sutton, Graeme John (a director) located at Rd 1, Richmond postcode 7081.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Sutton, Janet - located at Rd 1, Richmond, Nelson. Callura Holdings Limited has been classified as "Non-financial asset investment" (ANZSIC L664050).

Addresses

Previous address

Address: 20 Oxford Street, Richmond, Nelson, 7020 New Zealand

Registered & physical address used from 11 May 2015 to 02 May 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Sutton, Graeme John Rd 1
Richmond
7081
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Sutton, Janet Rd 1, Richmond
Nelson
7081
New Zealand
Directors

Graeme John Sutton - Director

Appointment date: 11 May 2015

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 11 May 2015


Janet Sutton - Director

Appointment date: 11 May 2015

Address: Rd 1, Richmond, Nelson, 7081 New Zealand

Address used since 11 May 2015

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