The Call Centre Limited was incorporated on 22 Sep 1998 and issued a New Zealand Business Number of 9429037761936. The registered LTD company has been supervised by 2 directors: John Rex Sheehan - an active director whose contract started on 22 Sep 1998,
Rory James Sheehan - an active director whose contract started on 01 Apr 2025.
As stated in our data (last updated on 11 May 2025), the company uses 1 address: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service).
Until 19 Nov 2021, The Call Centre Limited had been using Level 2, 330 High Street, Lower Hutt as their registered address.
BizDb found former names used by the company: from 02 Nov 1999 to 08 Jun 2000 they were called Cheapcall Limited, from 22 Sep 1998 to 02 Nov 1999 they were called Metro Call Centre (Akl) Limited.
A total of 100 shares are allotted to 2 groups (4 shareholders in total). In the first group, 99 shares are held by 3 entities, namely:
Independent Trust Company (2006) Limited (an entity) located at 1 Margaret Street, Lower Hutt,
Sheehan, John Rex (an individual) located at Lower Hutt,
Sheehan, Julie Irene (an individual) located at Lower Hutt.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Sheehan, John Rex - located at Lower Hutt. The Call Centre Limited was categorised as "Call centre operation" (business classification N729410).
Previous addresses
Address: Level 2, 330 High Street, Lower Hutt, 5010 New Zealand
Registered address used from 06 Nov 2008 to 19 Nov 2021
Address: Level 2, 330 High Street, Lower Hutt, 5040 New Zealand
Physical address used from 18 May 2007 to 19 Nov 2021
Address: Active 2001 Limited, Level2, 330 High Street, Lower Hut 5040
Registered address used from 18 May 2007 to 06 Nov 2008
Address: 28 Penrose Street, Lower Hutt
Registered address used from 12 Apr 2000 to 18 May 2007
Address: 28 Penrose Street, Lower Hutt
Physical address used from 23 Sep 1998 to 18 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2006) Limited Shareholder NZBN: 9429034312872 |
1 Margaret Street Lower Hutt New Zealand |
11 Nov 2021 - |
| Individual | Sheehan, John Rex |
Lower Hutt New Zealand |
30 Oct 2008 - |
| Individual | Sheehan, Julie Irene |
Lower Hutt New Zealand |
30 Oct 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Sheehan, John Rex |
Lower Hutt |
22 Sep 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Oct 2008 - 11 Nov 2021 |
| Entity | Independent Trust Company Limited Shareholder NZBN: 9429038181900 Company Number: 838382 |
Hutt Central Lower Hutt 5010 New Zealand |
30 Oct 2008 - 11 Nov 2021 |
John Rex Sheehan - Director
Appointment date: 22 Sep 1998
Address: Lower Hutt, Wellington, 5010 New Zealand
Address used since 22 Sep 1998
Rory James Sheehan - Director
Appointment date: 01 Apr 2025
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 01 Apr 2025
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