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Callagher & Co Agency List Limited

Type: NZ Limited Company (Ltd)
9429035486176
NZBN
1492333
Company Number
Registered
Company Status
Current address
16 Scenic Drive
Titirangi
Auckland 0604
New Zealand
Other address (Address For Share Register) used since 27 Mar 2014
Level 2/3 Arawa Street
Grafton
Auckland 1023
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 Apr 2018
Level 2/3 Arawa Street
Grafton
Auckland 1023
New Zealand
Physical address used since 13 Apr 2018

Callagher & Co Agency List Limited, a registered company, was launched on 10 Mar 2004. 9429035486176 is the number it was issued. This company has been run by 1 director, named Peter Callagher - an active director whose contract began on 10 Mar 2004.
Last updated on 19 Apr 2024, the BizDb data contains detailed information about 5 addresses the company registered, namely: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (registered address),
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (service address),
Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (shareregister address),
Level 2/3 Arawa Street, Grafton, Auckland, 1023 (physical address) among others.
Callagher & Co Agency List Limited had been using Level 2/3 Arawa Street, Grafton, Auckland as their registered address up to 17 Mar 2023.
Previous aliases for the company, as we found at BizDb, included: from 10 Mar 2004 to 06 Dec 2013 they were named Norepastlo Limited.
A single entity owns all company shares (exactly 100 shares) - Callagher, Peter - located at 1023, Titirangi, Auckland.

Addresses

Other active addresses

Address #4: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 New Zealand

Shareregister address used from 09 Mar 2023

Address #5: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 17 Mar 2023

Previous addresses

Address #1: Level 2/3 Arawa Street, Grafton, Auckland, 1023 New Zealand

Registered & service address used from 13 Apr 2018 to 17 Mar 2023

Address #2: 16 Scenic Drive, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 04 Apr 2014 to 13 Apr 2018

Address #3: 88 Daffodil Street, Titirangi, Auckland New Zealand

Registered & physical address used from 04 May 2009 to 04 Apr 2014

Address #4: 44 Huia Road, Titirangi

Physical & registered address used from 01 Mar 2006 to 04 May 2009

Address #5: 4 Kemp Road, Massey, Auckland

Physical & registered address used from 10 Mar 2004 to 01 Mar 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Callagher, Peter Titirangi
Auckland
0604
New Zealand
Directors

Peter Callagher - Director

Appointment date: 10 Mar 2004

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 28 Feb 2017

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