Callaghan Corporation Limited, a registered company, was started on 12 Nov 2002. 9429036245710 is the number it was issued. The company has been managed by 1 director, named Liam John Callaghan - an active director whose contract began on 12 Nov 2002.
Last updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: 5A 77 The Strand, Parnell, Auckland, 1010 (category: physical, service).
Callaghan Corporation Limited had been using 99 St Georges Bay Road, Parnell, Auckland as their physical address up until 14 Feb 2014.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Heaslip, Paul Terrance Rex (an individual) located at Auckland Central postcode 1010,
Callaghan, Liam John (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 99 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 02 Aug 2010 to 14 Feb 2014
Address: 125 St Heliers Bay Road, St Heliers New Zealand
Physical & registered address used from 19 Nov 2002 to 02 Aug 2010
Address: 336 Kohimarama Road, Kohimarama, Auckland
Physical & registered address used from 12 Nov 2002 to 19 Nov 2002
Basic Financial info
Total number of Shares: 1
Annual return filing month: July
Annual return last filed: 23 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Heaslip, Paul Terrance Rex |
Auckland Central 1010 New Zealand |
15 Mar 2024 - |
| Individual | Callaghan, Liam John |
Auckland Central Auckland 1010 New Zealand |
12 Nov 2002 - |
Liam John Callaghan - Director
Appointment date: 12 Nov 2002
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 Sep 2012
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