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Calladan Consulting Limited

Type: NZ Limited Company (Ltd)
9429036325603
NZBN
1240366
Company Number
Registered
Company Status
Current address
15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 02 Jul 2021

Calladan Consulting Limited, a registered company, was incorporated on 10 Oct 2002. 9429036325603 is the NZ business number it was issued. The company has been managed by 2 directors: Alison Margaret Hendry - an active director whose contract started on 10 Oct 2002,
Bruce Fraser Barber - an inactive director whose contract started on 13 Dec 2002 and was terminated on 01 Apr 2008.
Updated on 11 May 2024, our database contains detailed information about 1 address: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Calladan Consulting Limited had been using 34 Cavendish Drive, Manukau, Auckland as their physical address up until 02 Jul 2021.
Old names for this company, as we managed to find at BizDb, included: from 10 Oct 2002 to 15 Jul 2010 they were called Barber Property Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Hendry, Alison Margaret - located at 2013, Rd 4 Papakura, Auckland.

Addresses

Previous addresses

Address: 34 Cavendish Drive, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 05 Sep 2011 to 02 Jul 2021

Address: 53 Cavendish Drive, Manukau City, Auckland New Zealand

Registered & physical address used from 10 Oct 2002 to 05 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 01 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Hendry, Alison Margaret Rd 4 Papakura
Auckland
2584
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barber, Bruce Fraser Totara Heights
Manukau City, Auckland
Directors

Alison Margaret Hendry - Director

Appointment date: 10 Oct 2002

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 04 Jul 2016


Bruce Fraser Barber - Director (Inactive)

Appointment date: 13 Dec 2002

Termination date: 01 Apr 2008

Address: Totara Heights, Manukau City,

Address used since 13 Dec 2002

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