Callplus Services Limited, a registered company, was started on 29 Jan 2003. 9429036155729 is the number it was issued. This company has been managed by 20 directors: Mark Callander - an active director whose contract began on 30 Jun 2015,
Mark John Callander - an active director whose contract began on 30 Jun 2015,
Aaron Paul Smith - an active director whose contract began on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract began on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract began on 26 Jun 2018 and was terminated on 20 May 2022.
Updated on 02 May 2024, our data contains detailed information about 1 address: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical).
Callplus Services Limited had been using Level 5, 34 Sale Street, Auckland as their physical address up until 27 Jun 2022.
A single entity owns all company shares (exactly 1000 shares) - Callplus Holdings Limited - located at 1010, Auckland.
Previous addresses
Address: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 27 Jun 2022
Address: 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 27 Apr 2006 to 04 Jul 2018
Address: Level 1, Callplus House, 53-59 Cook Street, Auckland
Registered & physical address used from 29 Jan 2003 to 27 Apr 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Callplus Holdings Limited Shareholder NZBN: 9429036191741 |
Auckland 1010 New Zealand |
29 Jan 2003 - |
Ultimate Holding Company
Mark Callander - Director
Appointment date: 30 Jun 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2017
Mark John Callander - Director
Appointment date: 30 Jun 2015
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 27 Mar 2017
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Melbourne, Australia
Address: Longueville, Nsw, 2066 Australia
Address used since 26 Jun 2018
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Melbourne, Australia
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Limited
Address: Sandringham, Vic, 3191 Australia
Address used since 30 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Rathmines, New South Wales, 2283 Australia
Address used since 01 Apr 2016
Richard Lee Correll - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 01 Apr 2016
Vaughan Garfield Bowen - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 30 Jun 2015
Address: Melbourne, Vic, 3000 Australia
Craig Lehmann Farrow - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Melbourne, Vic, 3000 Australia
Address: Lower Mitcham, Sa, 5062 Australia
Address used since 30 Jun 2015
Rhoda Phillippo - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2015
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 30 Jun 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 13 Apr 2010
Annette Sylvia Presley - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 30 Jun 2015
Address: Hauraki, North Shore City, 0622 New Zealand
Address used since 13 Apr 2010
Robert James Campbell - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 30 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Dec 2010
Martin Edward Wylie - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 16 Nov 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2008
Wayne John Toddun - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 10 Apr 2006
Address: Mt Eden, Auckland,
Address used since 29 Jan 2003
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