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Callidus Consulting Limited

Type: NZ Limited Company (Ltd)
9429037103897
NZBN
1092259
Company Number
Registered
Company Status
Current address
Level 1, 50 Customhouse Quay
Wellington 6011
New Zealand
Registered address used since 11 Aug 2010
Level 1, 50 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Physical & service address used since 11 Aug 2010

Callidus Consulting Limited, a registered company, was registered on 13 Oct 2000. 9429037103897 is the NZBN it was issued. The company has been managed by 2 directors: John Allen - an active director whose contract began on 13 Oct 2000,
Matthew Taylor - an inactive director whose contract began on 13 Oct 2000 and was terminated on 07 Apr 2003.
Last updated on 25 Apr 2024, our data contains detailed information about 2 addresses this company registered, namely: Level 1, 50 Customhouse Quay, Wellington, 6011 (registered address),
Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (service address).
Callidus Consulting Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 11 Aug 2010.
A single entity owns all company shares (exactly 2000 shares) - Azimuth Consulting Limited - located at 6011, 50 Customhouse Quay, Wellington.

Addresses

Previous addresses

Address #1: 50 Customhouse Quay, Wellington New Zealand

Physical address used from 19 Aug 2008 to 11 Aug 2010

Address #2: 50 Customhouse Quay, Wellington New Zealand

Registered address used from 24 Jul 2008 to 11 Aug 2010

Address #3: 99-105 Customhouse Quay, Wellington

Registered address used from 16 Nov 2007 to 24 Jul 2008

Address #4: 99-105 Customhouse Quay, Wellington

Physical address used from 16 Nov 2007 to 19 Aug 2008

Address #5: Level 3, 32 Waring Taylor Street, Wellington

Registered & physical address used from 11 Sep 2006 to 16 Nov 2007

Address #6: Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington

Physical address used from 26 Sep 2001 to 26 Sep 2001

Address #7: 419-421 Te Moana Road, Waikanae

Physical & registered address used from 26 Sep 2001 to 11 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 04 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2000
Entity (NZ Limited Company) Azimuth Consulting Limited
Shareholder NZBN: 9429036488155
50 Customhouse Quay
Wellington
6143
New Zealand
Directors

John Allen - Director

Appointment date: 13 Oct 2000

Address: Waikanae, 5036 New Zealand

Address used since 25 Jun 2015


Matthew Taylor - Director (Inactive)

Appointment date: 13 Oct 2000

Termination date: 07 Apr 2003

Address: Island Bay, Wellington,

Address used since 13 Oct 2000

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