Shortcuts

Callam Greer Design Limited

Type: NZ Limited Company (Ltd)
9429036508143
NZBN
1208462
Company Number
Registered
Company Status
Current address
Level 1, 48 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 23 Jun 2020
559 Shortland Street
Auckland 1140
New Zealand
Registered & service address used since 17 May 2023

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%).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rangihika, James Rd 9
Pukehina
3189
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hawkins, Melanie-jane Rd 9
Pukehina
3189
New Zealand
Directors

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

Nearby companies

Extra Bold Limited
Unit 4c, 11 Pakenham Street

Lancewiggs Consulting Limited
Unit 4c, 11 Pakenham Street

Rh Mcnally Limited
Unit 1e, 11 Pakenham Street East

Diverse Projects Limited
16 Gr Market Place

151 Insurance Limited
1 Fanshawe Street

Mastercard Prepaid Management Services (nz) Limited
Level 3, Mastercard House