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Callander Construction Limited

Type: NZ Limited Company (Ltd)
9429033481012
NZBN
1928918
Company Number
Registered
Company Status
096632959
GST Number
Current address
104 Paparata Road
Rd 1
Bombay 2675
New Zealand
Physical & registered & service address used since 25 Oct 2017
Po Box 39
Pukekohe
Pukekohe 2340
New Zealand
Postal & invoice address used since 16 Aug 2019
1 Comrie Place
Pukekohe
Pukekohe 2120
New Zealand
Office & delivery address used since 16 Aug 2019

Callander Construction Limited was launched on 17 Apr 2007 and issued a New Zealand Business Number of 9429033481012. This registered LTD company has been supervised by 1 director, named Shane Callander - an active director whose contract started on 17 Apr 2007.
According to BizDb's data (updated on 27 Mar 2024), this company uses 1 address: Po Box 39, Pukekohe, Pukekohe, 2340 (type: postal, office).
Up until 25 Oct 2017, Callander Construction Limited had been using 1 Comrie Place, Pukekohe, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 98 shares are held by 1 entity, namely:
Alexander Callander Trustee Limited (an entity) located at Rd 1, Bombay postcode 2675.
Then there is a group that consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Callander, Shane - located at Rd 1, Bombay.

Addresses

Principal place of activity

1 Comrie Place, Pukekohe, Pukekohe, 2120 New Zealand


Previous addresses

Address #1: 1 Comrie Place, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Oct 2016 to 25 Oct 2017

Address #2: 112 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand

Physical & registered address used from 19 Sep 2012 to 21 Oct 2016

Address #3: 4 Maloney Terrace, Pukekohe New Zealand

Registered & physical address used from 17 Apr 2007 to 19 Sep 2012

Contact info
64 275 550582
16 Aug 2019 Mobile
64 09 2382240
16 Aug 2019 Landline
shane@callanderconstruction.co.nz
16 Aug 2019 Queries
admin@callanderconstruction.co.nz
16 Aug 2019 Admin
www.callanderconstruction.co.nz
16 Aug 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 09 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Alexander Callander Trustee Limited
Shareholder NZBN: 9429041875568
Rd 1
Bombay
2675
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Callander, Shane Rd 1
Bombay
2675
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Callander, Kelly Rd 3
Pukekohe
2678
New Zealand
Directors

Shane Callander - Director

Appointment date: 17 Apr 2007

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 13 Oct 2016

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 16 Oct 2017

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Alexander Callander Trustee Limited
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Nu Star Limited
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Bombay Builders Limited
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Connected Minds Limited
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Bombay Bliss Limited
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