Callplus Assets Limited was registered on 29 Jan 2003 and issued an NZ business identifier of 9429036155910. This registered LTD company has been supervised by 18 directors: Mark John Callander - an active director whose contract started on 30 Jun 2015,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022,
Nitesh Naidoo - an inactive director whose contract started on 20 Feb 2020 and was terminated on 20 May 2022.
As stated in our data (updated on 02 May 2024), this company registered 2 addresses: Level 2, 136 Fanshawe Street, Auckland, 1010 (physical address),
Level 2, 136 Fanshawe Street, Auckland, 1010 (service address),
Level 2, 136 Fanshawe Street, Auckland, 1010 (registered address),
110 Symonds Street, Auckland (other address) among others.
Up until 27 Jun 2022, Callplus Assets Limited had been using Level 5, 34 Sale Street, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Callplus Holdings Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address #1: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Registered & physical address used from 04 Jul 2018 to 27 Jun 2022
Address #2: Callplus House, 110 Symonds Street, Auckland New Zealand
Registered & physical address used from 01 Nov 2005 to 04 Jul 2018
Address #3: Level 1, Callplus House, 53-59 Cook Street, Auckland
Physical & registered address used from 29 Jan 2003 to 01 Nov 2005
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 John Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, 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
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: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Address: North Sydney, Nsw, 2060 Australia
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: Sandringham, Victoria, 3191 Australia
Address used since 30 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
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: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Christopher Haydn Deere - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Limited
Address: Rathmines, New South Wales, 2000 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Richard Lee Correll - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Vaughan Garfield Bowen - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Brighton, Victoria, 3186 Australia
Address used since 30 Jun 2015
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Craig Lehmann Farrow - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: Lower Mitcham, South Australia, 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: Coatesville, Auckland, New Zealand
Address used since 28 Aug 2008
Annette Sylvia Presley - Director (Inactive)
Appointment date: 29 Jan 2003
Termination date: 30 Jun 2015
Address: Takapuna, Auckland, New Zealand
Address used since 29 Jan 2003
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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