Shortcuts

Cal 136488 Limited

Type: NZ Limited Company (Ltd)
9429031221566
NZBN
3267728
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 31 Mar 2021

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cal Trustees Limited
Shareholder NZBN: 9429033237237
Auckland Central
Auckland
1010
New Zealand
Directors

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

Nearby companies

Wyndham Property Limited
Level 14, Hsbc House

Cal 107731 Limited
Level 14, Hsbc House

Telco Fourthmedia Limited
Level 10

Bolebrand New Zealand Limited
Level 14, Hsbc House

Lindon Harris Limited
Level 14, Hsbc House

The Pakiri Church Trust Board
Mcveagh Fleming

Similar companies

Garfield Street Trustees Limited
Level 14, H Sbc House

Makora Trustees No.3 Limited
Level 14, Hsbc Building

Nmb Trustees Limited
Level 14, Hsbc House

Otama Victoria Trustee Limited
Level 14, Hsbc House

Stamford Bridge Trustee Limited
Level 14

Tdwf Trustees Limited
Level 14, Hsbc House