Callan Investments Limited, a registered company, was launched on 07 Jan 2004. 9429035693208 is the NZ business identifier it was issued. This company has been managed by 2 directors: David Bradley Ryan - an active director whose contract started on 07 Jan 2004,
Michelle Angela Ryan - an active director whose contract started on 07 Jan 2004.
Last updated on 17 May 2024, BizDb's data contains detailed information about 1 address: 19 Palmerston Road, Birkenhead, Auckland, 0626 (type: registered, physical).
Callan Investments Limited had been using 6 Zion Road, Birkenhead, Auckland as their registered address up until 08 Mar 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 Palmerston Road, Birkenhead, Auckland, 0626 New Zealand
Previous addresses
Address: 6 Zion Road, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 25 May 2020 to 08 Mar 2021
Address: 164 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered & physical address used from 19 Feb 2010 to 25 May 2020
Address: 38 Queen Street, Northcote, Auckland
Registered & physical address used from 20 Feb 2006 to 19 Feb 2010
Address: 53/4 Porana Road, Glenfield, Auckland
Registered & physical address used from 07 Feb 2005 to 20 Feb 2006
Address: 165 Archers Road, Glenfield, Auckland
Registered & physical address used from 07 Jan 2004 to 07 Feb 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ryan, Michelle Angela |
Birkenhead Auckland 0626 New Zealand |
07 Jan 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Ryan, David Bradley |
Birkenhead Auckland 0626 New Zealand |
07 Jan 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Taylor, Raewyn Ann |
Glenfield Auckland |
07 Jan 2004 - 13 Feb 2006 |
| Individual | Ryan, Bradley Claude |
Hillcrest Auckland New Zealand |
07 Jan 2004 - 12 Sep 2019 |
David Bradley Ryan - Director
Appointment date: 07 Jan 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 May 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 14 Feb 2010
Michelle Angela Ryan - Director
Appointment date: 07 Jan 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2021
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 17 May 2020
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 14 Feb 2010
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