Cal 119919 Limited

Cal 119919 Limited was registered on 15 May 2008 and issued an NZ business number of 9429032739763. The registered LTD company has been managed by 4 directors: Dong-On Lee - an active director whose contract began on 19 Jul 2022,
John Terence Burley - an inactive director whose contract began on 01 Nov 2010 and was terminated on 19 Jul 2022,
Paul Ewen Callaghan - an inactive director whose contract began on 15 May 2008 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract began on 15 May 2008 and was terminated on 01 Nov 2010.
As stated in BizDb's database (last updated on 18 Mar 2024), this company uses 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: physical, service).
Up to 31 Mar 2021, Cal 119919 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address.
A total of 1 share is allotted 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 119919 Limited is categorised as "Trustee service" (business classification K641965).

Previous addresses

Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2013 to 31 Mar 2021

Address: Level 9, 2 Kitchener Street, Auckland New Zealand

Registered & physical address used from 15 May 2008 to 11 Jul 2013

Dong-on Lee - Director

Appointment date: 19 Jul 2022

John Terence Burley - Director (Inactive)

Appointment date: 01 Nov 2010

Termination date: 19 Jul 2022

Paul Ewen Callaghan - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 19 Dec 2020

Neil David Cartwright - Director (Inactive)

Appointment date: 15 May 2008

Termination date: 01 Nov 2010