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Callander Electrical Services Limited

Type: NZ Limited Company (Ltd)
9429034282304
NZBN
1773922
Company Number
Registered
Company Status
93356004
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
632 New North Road
Morningside
Auckland 1022
New Zealand
Registered & physical & service address used since 23 Mar 2006
632 New North Road
Morningside
Auckland 1022
New Zealand
Office & delivery address used since 13 Feb 2020
Po Box 78092
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 13 Feb 2020

Callander Electrical Services Limited, a registered company, was launched on 23 Mar 2006. 9429034282304 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been categorised. The company has been supervised by 1 director, named John Henry Callander - an active director whose contract started on 23 Mar 2006.
Last updated on 20 Mar 2024, the BizDb database contains detailed information about 1 address: 326 Rosebank Road, Avondale, Auckland, 1026 (types include: registered, service).
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%).

Addresses

Other active addresses

Address #4: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Office & delivery address used from 10 Feb 2023

Address #5: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 20 Feb 2023

Principal place of activity

632 New North Road, Morningside, Auckland, 1022 New Zealand

Contact info
64 9 8460154
Phone
john@callander.co.nz
Email
www.callander.co.nz
18 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Director Callander, John Henry Red Beach
Auckland
0932
New Zealand
Entity (NZ Limited Company) Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Auckland Central
Auckland
Null 1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Callander, John Henry Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Directors

John Henry Callander - Director

Appointment date: 23 Mar 2006

Address: Red Beach, Auckland, 0932 New Zealand

Address used since 30 Apr 2019

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 20 Jan 2010

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