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).
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: 02 Oct 2023
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
Hutt City Barbers Limited
3/330 High Street Lower Hutt
Zebrano Investments Limited
Shop 4
Zebrano Holdings Limited
Shop 4
Mr Bun Cafe Manners Street Limited
Tasman Buillding, 131 Queens Drive
Mtc Trustees Limited
Tasman Buillding, 131 Queens Drive
Galani Pty Limited
131 Queens Drive
Ccs Contact Centre Solutions Limited
19 Tennyson Avenue
Concentrix Services (new Zealand) Limited
Level 7, 36 Brandon Street
Connect Global Limited
Level One, City Fitness Building
Datacom Connect Limited
Level 4
Global Telemarketing Limited
41 The Square
Premium Communications Limited
Level 6 Creo House