Callander Control Limited was started on 28 Apr 2011 and issued a number of 9429031131742. The registered LTD company has been supervised by 1 director, named John Callander - an active director whose contract began on 28 Apr 2011.
As stated in our database (last updated on 22 Mar 2024), this company uses 1 address: 326 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 990 shares are held by 2 entities, namely:
Callander Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Callander, John (a director) located at Red Beach, Auckland postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 10 shares) and includes
Callander, John - located at Red Beach, Auckland. Callander Control Limited was classified as "Electrical services" (business classification E323220).
Other active addresses
Address #4: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Office & delivery address used from 10 Feb 2023
Address #5: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Registered & service address used from 20 Feb 2023
Principal place of activity
632 New North Road, Mount Albert, Auckland, 1022 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 990 | |||
Entity (NZ Limited Company) | Callander Trustee Services Limited Shareholder NZBN: 9429031130929 |
Auckland Central Auckland 1010 New Zealand |
28 Apr 2011 - |
Director | Callander, John |
Red Beach Auckland 0932 New Zealand |
28 Apr 2011 - |
Shares Allocation #2 Number of Shares: 10 | |||
Director | Callander, John |
Red Beach Auckland 0932 New Zealand |
28 Apr 2011 - |
John Callander - Director
Appointment date: 28 Apr 2011
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 30 Apr 2019
Address: Hobsonville, Waitakere, 0618 New Zealand
Address used since 28 Apr 2011
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