Callington (Nz) Limited, a registered company, was started on 22 Feb 2000. 9429037362461 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named Nicholas Schoulal - an active director whose contract started on 22 Feb 2000.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Callington (Nz) Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address up to 08 Jan 2024.
One entity controls all company shares (exactly 100 shares) - Callington International Pty Ltd - located at 1010, Rydalmere, Nsw.
Previous addresses
Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 10 Jul 2019 to 08 Jan 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 15 Jul 2014 to 10 Jul 2019
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 15 Jul 2014 to 08 Jan 2024
Address #4: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Registered & physical address used from 14 Sep 2009 to 15 Jul 2014
Address #5: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Registered & physical address used from 30 Jul 2008 to 14 Sep 2009
Address #6: Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck
Physical & registered address used from 31 Aug 2007 to 30 Jul 2008
Address #7: Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Physical & registered address used from 03 Aug 2004 to 31 Aug 2007
Address #8: C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams T, 55-65 Shortland Street, Auckland
Physical address used from 16 Sep 2002 to 03 Aug 2004
Address #9: C/-horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Frater Williams, 55-65 Shortland Street, Auckland
Registered address used from 16 Sep 2002 to 03 Aug 2004
Address #10: C/-horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland
Registered address used from 12 Apr 2000 to 16 Sep 2002
Address #11: C/-horwath Porter Wigglesworth Limited, Level 14 Tower Two, 55-65 Shortland Street, Auckland
Physical address used from 23 Feb 2000 to 16 Sep 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Callington International Pty Ltd |
Rydalmere Nsw 2116 Australia |
18 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Callington Haven Pty Limited | 22 Feb 2000 - 18 Jul 2013 | |
| Other | Callington Haven Pty Limited | 22 Feb 2000 - 18 Jul 2013 |
Ultimate Holding Company
Nicholas Schoulal - Director
Appointment date: 22 Feb 2000
ASIC Name: Callington International Pty Ltd
Address: Wollstonecraft, N S W 2065, Australia
Address used since 22 Feb 2000
Address: Rydalmere, Nsw, 2116 Australia
Address: Clarence Street, Sydney, 2000 Australia
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