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Callander Control Limited

Type: NZ Limited Company (Ltd)
9429031131742
NZBN
3359610
Company Number
Registered
Company Status
107096620
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
632 New North Road
Mount Albert
Auckland 1022
New Zealand
Registered & physical & service address used since 28 Apr 2011
Box 78092
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 13 Feb 2020
632 New North Road
Mount Albert
Auckland 1022
New Zealand
Office address used since 13 Feb 2020

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).

Addresses

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

Contact info
64 9 8460154
18 Feb 2019 Phone
john@callander.co.nz
Email
www.callander.co.nz
18 Feb 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 990
Entity (NZ Limited Company) Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Auckland Central
Auckland
1010
New Zealand
Director Callander, John Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 10
Director Callander, John Red Beach
Auckland
0932
New Zealand
Directors

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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