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The Call Centre Limited

Type: NZ Limited Company (Ltd)
9429037761936
NZBN
925360
Company Number
Registered
Company Status
N729410
Industry classification code
Call Centre Operation
Industry classification description
Current address
Level 1, 8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 19 Nov 2021

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 1 director, named John Rex Sheehan - an active director whose contract started on 22 Sep 1998.
As stated in our data (last updated on 05 Apr 2024), 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).

Addresses

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

Contact info
64 04 9179925
30 Oct 2019 Phone
john@thecallcentre.co.nz
02 Oct 2018 Email
www.thecallcentre.co.nz
02 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 02 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
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
Individual Sheehan, John Rex Lower Hutt

New Zealand
Individual Sheehan, Julie Irene Lower Hutt

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sheehan, John Rex Lower Hutt

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Hutt Central
Lower Hutt
5010
New Zealand
Entity Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Hutt Central
Lower Hutt
5010
New Zealand
Directors

John Rex Sheehan - Director

Appointment date: 22 Sep 1998

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 22 Sep 1998

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