Callas Cosmetics Limited was started on 07 May 2013 and issued a business number of 9429030240124. This registered LTD company has been run by 4 directors: Lisa Jayne Roberts - an active director whose contract started on 19 Jun 2016,
James Don Roberts - an active director whose contract started on 19 Jun 2016,
Abby Louise Holyoake - an inactive director whose contract started on 07 May 2013 and was terminated on 05 Jul 2016,
Graham Tauheke Eriwata - an inactive director whose contract started on 07 May 2013 and was terminated on 19 Jun 2016.
According to our information (updated on 26 Feb 2024), this company registered 1 address: 25 Tipperary Lane, Rd 4, Pukekohe, 2679 (type: physical, registered).
Until 01 Jul 2016, Callas Cosmetics Limited had been using 43 Golf Road, New Lynn, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Roberts, Lisa Jayne (a director) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Roberts, James Don - located at Rd 4, Pukekohe. Callas Cosmetics Limited was classified as "Cosmetic retailing" (ANZSIC G427120).
Previous address
Address: 43 Golf Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 07 May 2013 to 01 Jul 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 13 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Director | Roberts, Lisa Jayne |
Rd 4 Pukekohe 2679 New Zealand |
23 Jun 2016 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Director | Roberts, James Don |
Rd 4 Pukekohe 2679 New Zealand |
23 Jun 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eriwata, Graham Tauheke |
New Lynn Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
| Individual | Holyoake, Steven Roy |
Blockhouse Bay Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
| Individual | Holyoake, Abby Louise |
New Lynn Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
| Director | Graham Tauheke Eriwata |
New Lynn Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
| Director | Abby Louise Holyoake |
New Lynn Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
| Individual | Holyoake, Jasmine |
Blockhouse Bay Auckland 0600 New Zealand |
07 May 2013 - 23 Jun 2016 |
Lisa Jayne Roberts - Director
Appointment date: 19 Jun 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Jun 2016
James Don Roberts - Director
Appointment date: 19 Jun 2016
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 19 Jun 2016
Abby Louise Holyoake - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 05 Jul 2016
Address: New Lynn, Auckland, 0600 New Zealand
Graham Tauheke Eriwata - Director (Inactive)
Appointment date: 07 May 2013
Termination date: 19 Jun 2016
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 07 May 2013
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