Callcentre People Limited, a registered company, was launched on 01 Nov 1999. 9429037466176 is the NZBN it was issued. "Employment services (on-hired staff - office workers only)" (ANZSIC N721230) is how the company has been classified. This company has been run by 5 directors: John Robert Chetwynd - an active director whose contract started on 01 Nov 1999,
Robert M. - an active director whose contract started on 30 Sep 2010,
Penelope Jane Calder - an active director whose contract started on 30 Sep 2010,
Duncan Leith Harding - an inactive director whose contract started on 30 Sep 2010 and was terminated on 02 Dec 2022,
Deborah Jane Graham - an inactive director whose contract started on 01 Nov 1999 and was terminated on 07 Apr 2003.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (registered address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (physical address),
87 - 93 Queen Street, Auckland Cbd, Auckland, 1010 (service address),
402 / 87 -93 Queen Street, Auckland Cbd, Auckland, 1010 (office address) among others.
Callcentre People Limited had been using 8 Gloucester Park Road, Onehunga, Auckland as their registered address until 01 Dec 2022.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group consists of 91 shares (45.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18 shares (9%). Finally the 3rd share allotment (91 shares 45.5%) made up of 1 entity.
Principal place of activity
402 / 87 -93 Queen Street, Auckland Cbd, Auckland, 1010 New Zealand
Previous addresses
Address #1: 8 Gloucester Park Road, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 16 Mar 2021 to 01 Dec 2022
Address #2: 1 - 7 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand
Registered & physical address used from 01 Apr 2019 to 16 Mar 2021
Address #3: Level 2, 131 Queen Street, Auckland 1010 New Zealand
Registered & physical address used from 18 Nov 2009 to 01 Apr 2019
Address #4: Level 2, 131 Queen Street, Auckland
Registered & physical address used from 09 Mar 2007 to 18 Nov 2009
Address #5: 127 Hobson Street, Auckland 1001
Registered address used from 06 Dec 2001 to 09 Mar 2007
Address #6: 127 Hobson Street, Auckland 1001
Physical address used from 03 Dec 2001 to 03 Dec 2001
Address #7: Hart & Co, Level 1, 5/100 Bush Road, North Harbour
Physical address used from 03 Dec 2001 to 09 Mar 2007
Address #8: 127 Hobson Street, Auckland 1001
Registered address used from 12 Apr 2000 to 06 Dec 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 91 | |||
| Entity (NZ Limited Company) | A Breath Of Air Limited Shareholder NZBN: 9429039720054 |
Rosedale Auckland 0632 New Zealand |
06 May 2019 - |
| Shares Allocation #2 Number of Shares: 18 | |||
| Individual | Calder, Penelope Jane |
Remuera Auckland 1050 New Zealand |
30 Sep 2010 - |
| Shares Allocation #3 Number of Shares: 91 | |||
| Individual | Maxwell, Robert Patrick |
Eden Prairie Mn 55344 United States |
01 Nov 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Duncan Leith |
Mission Bay Auckland 1071 New Zealand |
24 Mar 2011 - 05 Dec 2022 |
| Entity | Telnet Services Limited Shareholder NZBN: 9429038395949 Company Number: 703339 |
01 Nov 2004 - 01 Nov 2004 | |
| Individual | Harding, Joanne Delwyn |
Mission Bay Auckland 1071 New Zealand |
24 Mar 2011 - 05 Dec 2022 |
| Entity | Leithal Investments Limited Shareholder NZBN: 9429035382539 Company Number: 1515697 |
30 Sep 2010 - 24 Mar 2011 | |
| Entity | Telnet Services Limited Shareholder NZBN: 9429038395949 Company Number: 703339 |
01 Nov 2004 - 01 Nov 2004 | |
| Individual | Ray, Jerry |
Rosemount Mn 55068, Usa |
01 Nov 1999 - 30 Sep 2010 |
| Other | Null - Debbie Graham & Associates Limited | 01 Nov 1999 - 01 Nov 2004 | |
| Entity | Leithal Investments Limited Shareholder NZBN: 9429035382539 Company Number: 1515697 |
30 Sep 2010 - 24 Mar 2011 | |
| Other | Debbie Graham & Associates Limited | 01 Nov 1999 - 01 Nov 2004 | |
| Individual | Chetwynd, John Robert |
Browns Bay Auckland New Zealand |
01 Nov 1999 - 06 May 2019 |
John Robert Chetwynd - Director
Appointment date: 01 Nov 1999
Address: Rothesay Bay, North Shore City, 0630 New Zealand
Address used since 11 Nov 2009
Robert M. - Director
Appointment date: 30 Sep 2010
Address: Minnetonka, Minneapolis, 55305 United States
Address used since 26 Mar 2015
Penelope Jane Calder - Director
Appointment date: 30 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Dec 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Jul 2013
Duncan Leith Harding - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 02 Dec 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Mar 2015
Deborah Jane Graham - Director (Inactive)
Appointment date: 01 Nov 1999
Termination date: 07 Apr 2003
Address: Remuera, Auckland 1005,
Address used since 01 Nov 1999
Society Of St Vincent De Paul Auckland Metropolitan Central Council Trust
145 Queen St Auckland
Apex Investment Administration (nz) Limited
Level 25
Ducks Unlimited Nz Incorporated
C/- Cairns Slane
Heart Of The City Incorporated
Level 5
National Youth Theatre Trust
Level 26, Iag House
Enterprise Recruitment Limited
Level 14
Got Technologies Nz Limited
Level 12, 55 Shortland Street
Intercontinental Financial Services Corporation Limited
203 Queen Street
Living Life Journeys Limited
Level 29, 188 Quay Street
P.g.b. Financial Services Limited
18th Floor
Quasar Finance Limited
203 Queen Street, Level 7