Cal 136488 Limited was registered on 21 Feb 2011 and issued a New Zealand Business Number of 9429031221566. This registered LTD company has been supervised by 2 directors: John Terence Burley - an active director whose contract began on 21 Feb 2011,
Paul Ewen Callaghan - an inactive director whose contract began on 21 Feb 2011 and was terminated on 19 Dec 2020.
As stated in BizDb's data (updated on 17 Mar 2024), the company registered 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Until 31 Mar 2021, Cal 136488 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Cal Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Cal 136488 Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2013 to 31 Mar 2021
Address: Level 9, 2 Kitchener Street, Auckland, 1140 New Zealand
Physical & registered address used from 21 Feb 2011 to 20 Aug 2013
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cal Trustees Limited Shareholder NZBN: 9429033237237 |
Auckland Central Auckland 1010 New Zealand |
21 Feb 2011 - |
John Terence Burley - Director
Appointment date: 21 Feb 2011
Address: Lake Road, Devonport, North Shore City, 0624 New Zealand
Address used since 21 Feb 2011
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 21 Feb 2011
Termination date: 19 Dec 2020
Address: Benbow Street, St Heliers, Auckland, 1071 New Zealand
Address used since 21 Feb 2011
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