Callam Greer Design Limited, a registered company, was incorporated on 21 May 2002. 9429036508143 is the NZ business identifier it was issued. The company has been supervised by 2 directors: James Rangihika - an active director whose contract began on 21 May 2002,
Melanie-Jane Hawkins - an active director whose contract began on 21 May 2002.
Last updated on 29 Apr 2024, the BizDb database contains detailed information about 1 address: 559 Shortland Street, Auckland, 1140 (types include: registered, service).
Callam Greer Design Limited had been using Level 1,60 Broadway, Newmarket, Auckland as their registered address until 23 Jun 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Level 1,60 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2019 to 23 Jun 2020
Address #2: Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 28 Mar 2019 to 11 Sep 2019
Address #3: 101 Pakenham Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Apr 2017 to 28 Mar 2019
Address #4: 3.4 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Apr 2017
Address #5: 3.2 8a Cleveland Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 04 Mar 2011 to 10 Mar 2015
Address #6: Level 9, Peace Tower, 2 St Martins Lane, Auckland New Zealand
Registered address used from 17 Feb 2004 to 04 Mar 2011
Address #7: Po Box 559, Shortland Street, Auckland Central New Zealand
Physical address used from 07 Mar 2003 to 10 Mar 2015
Address #8: 58 Queen Street, Northcote Point, Auckland, New Zealand
Registered address used from 07 Mar 2003 to 17 Feb 2004
Address #9: 44m Ngaoho Place, Parnell Terraces, Auckland Central, Auckland
Physical & registered address used from 21 May 2002 to 07 Mar 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 09 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rangihika, James |
Rd 9 Pukehina 3189 New Zealand |
10 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hawkins, Melanie-jane |
Rd 9 Pukehina 3189 New Zealand |
10 Feb 2004 - |
James Rangihika - Director
Appointment date: 21 May 2002
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 09 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2017
Melanie-jane Hawkins - Director
Appointment date: 21 May 2002
Address: Rd 9, Pukehina, 3189 New Zealand
Address used since 09 Mar 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Apr 2017
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