Callay Cars 2000 Limited, a registered company, was registered on 24 Aug 2000. 9429037160845 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. This company has been managed by 2 directors: Mr Edward Repton Clay - an active director whose contract began on 24 Aug 2000,
Mrs. Gail Clay - an inactive director whose contract began on 24 Aug 2000 and was terminated on 19 Jan 2010.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 61A Normandale Road, Normandale, Lower Hutt, 5010 (types include: postal, delivery).
Callay Cars 2000 Limited had been using 17 Railway Ave, Lower Hutt, Wellington as their registered address up until 09 Sep 2010.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (98 shares 98%) made up of 2 entities.
Principal place of activity
61a Normandale Road, Normandale, Lower Hutt, 5010 New Zealand
Previous addresses
Address #1: 17 Railway Ave, Lower Hutt, Wellington New Zealand
Registered address used from 24 Sep 2001 to 09 Sep 2010
Address #2: 23 Railway Ave, Lower Hutt
Registered address used from 24 Sep 2001 to 24 Sep 2001
Address #3: 23 Railway Ave, Lower Hutt
Physical address used from 24 Aug 2000 to 24 Aug 2000
Address #4: 17 Railway Ave, Lower Hutt, Wellington New Zealand
Physical address used from 24 Aug 2000 to 09 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Clay, Gail |
Normandale Lower Hutt 5010 New Zealand |
23 Oct 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Clay, Edward Repton |
Normandale Lower Hutt 5010 New Zealand |
23 Oct 2020 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Clay, Edward Repton |
Lower Hutt Wellington 5010 New Zealand |
10 Aug 2009 - |
| Other (Other) | Bsco Trustees (clay) Ltd |
Lower Hutt 5010 New Zealand |
04 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Clay, Mrs. Gail |
Lower Hutt |
24 Aug 2000 - 04 Sep 2020 |
| Individual | Clay, Mr Edward Repton |
Lower Hutt |
24 Aug 2000 - 04 Sep 2020 |
| Individual | Yeoman, Bryan Stanley |
Woburn Lower Hutt New Zealand |
10 Aug 2009 - 04 Sep 2020 |
| Individual | Clay, Edward Repton |
Lower Hutt |
24 Aug 2000 - 14 Sep 2006 |
| Other | Null - E R Clay Family Trust | 14 Sep 2006 - 14 Sep 2006 | |
| Other | E R Clay Family Trust | 14 Sep 2006 - 14 Sep 2006 |
Mr Edward Repton Clay - Director
Appointment date: 24 Aug 2000
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 24 Aug 2000
Mrs. Gail Clay - Director (Inactive)
Appointment date: 24 Aug 2000
Termination date: 19 Jan 2010
Address: Lower Hutt,
Address used since 24 Aug 2000
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