Callajack Limited was incorporated on 24 Jan 2008 and issued an NZBN of 9429032970241. This registered LTD company has been run by 2 directors: Dean Alan Bailey - an active director whose contract began on 24 Jan 2008,
Andrea Suzanne Davis - an active director whose contract began on 24 Jan 2008.
As stated in our information (updated on 08 May 2024), this company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: registered, physical).
Up until 04 Mar 2014, Callajack Limited had been using 200 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Davis, Andrea Suzanne (an individual) located at Rd 3, Cambridge postcode 3495.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bailey, Dean Alan - located at Rd 3, Cambridge.
The next share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Bailey, Dean Alan, located at Rd 3, Cambridge (an individual),
Attrill, Brendan John, located at Rd 22, Stratford (an individual),
Davis, Andrea Suzanne, located at Rd 3, Cambridge (an individual).
Previous addresses
Address: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 25 Feb 2013 to 04 Mar 2014
Address: Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 30 Aug 2010 to 25 Feb 2013
Address: Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North New Zealand
Physical & registered address used from 19 Feb 2009 to 30 Aug 2010
Address: C/-naylor Lawrence & Associates Ltd, Nzi House, The Square, Palmerston North
Physical & registered address used from 24 Jan 2008 to 19 Feb 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Davis, Andrea Suzanne |
Rd 3 Cambridge 3495 New Zealand |
24 Jan 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Bailey, Dean Alan |
Rd 3 Cambridge 3495 New Zealand |
24 Jan 2008 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Individual | Bailey, Dean Alan |
Rd 3 Cambridge 3495 New Zealand |
24 Jan 2008 - |
| Individual | Attrill, Brendan John |
Rd 22 Stratford 4392 New Zealand |
24 Jan 2008 - |
| Individual | Davis, Andrea Suzanne |
Rd 3 Cambridge 3495 New Zealand |
24 Jan 2008 - |
Dean Alan Bailey - Director
Appointment date: 24 Jan 2008
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Feb 2010
Andrea Suzanne Davis - Director
Appointment date: 24 Jan 2008
Address: Rd 3, Cambridge, 3495 New Zealand
Address used since 25 Feb 2010
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