Callen & Co Limited, a registered company, was incorporated on 24 Nov 2011. 9429030872462 is the New Zealand Business Number it was issued. "Management consultancy service" (ANZSIC M696245) is how the company is classified. This company has been run by 1 director, named Christopher Ronald Callen - an active director whose contract began on 24 Nov 2011.
Updated on 29 Mar 2024, our data contains detailed information about 1 address: 77 Sandpiper Ave, Point Wells, 0986 (types include: registered, physical).
Callen & Co Limited had been using 77 Sandpiper Ave, Point Wells, Point Wells as their registered address up to 11 Mar 2022.
A single entity owns all company shares (exactly 1000 shares) - Callen, Christopher Ronald - located at 0986, Point Wells, Auckland.
Principal place of activity
14 Oystercatcher Lane, Point Wells, Auckland, 0986 New Zealand
Previous addresses
Address: 77 Sandpiper Ave, Point Wells, Point Wells, 0986 New Zealand
Registered & physical address used from 10 Mar 2022 to 11 Mar 2022
Address: 14 Oystercatcher Lane, Point Wells, Auckland, 0986 New Zealand
Registered & physical address used from 17 Mar 2021 to 10 Mar 2022
Address: 82 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 24 Nov 2011 to 17 Mar 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Callen, Christopher Ronald |
Point Wells Auckland 0986 New Zealand |
24 Nov 2011 - |
Christopher Ronald Callen - Director
Appointment date: 24 Nov 2011
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 02 Mar 2022
Address: Point Wells, Auckland, 0986 New Zealand
Address used since 09 Mar 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Nov 2011
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