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Callcut Management Services Limited

Type: NZ Limited Company (Ltd)
9429037586027
NZBN
959672
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
53 Tinakori Road
Thorndon
Wellington 6011
New Zealand
Other address (Address For Share Register) used since 28 Apr 2015
Unit 8c Chews Lane Apartments, 9 Chews Lane
Wellington Central
Wellington 6011
New Zealand
Postal & office & delivery & invoice address used since 08 Feb 2021
Unit 8c Chews Lane Apartments, 9 Chews Lane
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 16 Feb 2021

Callcut Management Services Limited was registered on 14 May 1999 and issued an NZ business number of 9429037586027. The registered LTD company has been run by 2 directors: John Leslie Callcut - an active director whose contract began on 14 May 1999,
Janet Callcut - an inactive director whose contract began on 14 May 1999 and was terminated on 10 Jul 2001.
According to the BizDb database (last updated on 17 Apr 2024), the company uses 3 addresses: Unit 8C Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (registered address),
Unit 8C Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (physical address),
Unit 8C Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (service address),
Unit 8C Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (postal address) among others.
Until 16 Feb 2021, Callcut Management Services Limited had been using 82 Creswick Terrace, Northland, Wellington as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Callcut, John Leslie (an individual) located at Wellington Central, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Callcut, Janet - located at Wellington Central, Wellington. Callcut Management Services Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

Unit 8c Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: 82 Creswick Terrace, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 20 Jun 2019 to 16 Feb 2021

Address #2: 53 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2015 to 20 Jun 2019

Address #3: 16 Tiketike Way, Brooklyn, Wellington 6021 New Zealand

Registered address used from 26 Jan 2007 to 06 May 2015

Address #4: 94 Woodman Drive, Tawa, Wellington

Registered address used from 12 Apr 2000 to 26 Jan 2007

Address #5: Same As Registered Office Address New Zealand

Physical address used from 17 May 1999 to 06 May 2015

Contact info
64 27 4264915
02 Feb 2019 Phone
callcuts@outlook.com
02 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Callcut, John Leslie Wellington Central
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Callcut, Janet Wellington Central
Wellington
6011
New Zealand
Directors

John Leslie Callcut - Director

Appointment date: 14 May 1999

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 08 Feb 2021

Address: Northland, Wellington, 6012 New Zealand

Address used since 04 Feb 2020

Address: Thorndon, Wellington, 6011 New Zealand

Address used since 04 May 2015


Janet Callcut - Director (Inactive)

Appointment date: 14 May 1999

Termination date: 10 Jul 2001

Address: Tawa, Wellington,

Address used since 14 May 1999

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