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R Callaghan Concrete Construction Limited

Type: NZ Limited Company (Ltd)
9429038219641
NZBN
830323
Company Number
Registered
Company Status
Current address
112 Kitchener Road
Milford
Auckland 0620
New Zealand
Physical & registered & service address used since 19 Mar 2012
6/9 Milford Road
Milford
Auckland 0620
New Zealand
Registered & service address used since 14 Apr 2023

R Callaghan Concrete Construction Limited, a registered company, was started on 14 Oct 1996. 9429038219641 is the number it was issued. This company has been managed by 1 director, named Robin Callaghan - an active director whose contract began on 14 Oct 1996.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service).
R Callaghan Concrete Construction Limited had been using Suite B, 166 Kitchener Road, Milford, Auckland as their physical address up until 19 Mar 2012.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address #1: Suite B, 166 Kitchener Road, Milford, Auckland New Zealand

Physical & registered address used from 02 Dec 2005 to 19 Mar 2012

Address #2: 4/9 Milford Road, Milford, Auckland

Physical address used from 21 Mar 2001 to 21 Mar 2001

Address #3: 4/9 Milford Road, Milford, Auckland

Registered address used from 21 Mar 2001 to 02 Dec 2005

Address #4: Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland

Physical address used from 21 Mar 2001 to 02 Dec 2005

Address #5: 4/9 Milford Road, Milford, Auckland

Registered address used from 11 Apr 2000 to 21 Mar 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callaghan, Diana Elizabeth Kaukapakapa
Shares Allocation #2 Number of Shares: 1
Individual Callaghan, Robin Kaukapakapa
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Milford
Auckland
0620
New Zealand
Individual Callaghan, Diana Elizabeth Kaukapakapa

New Zealand
Individual Callaghan, Robin Kaukapakapa

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent, John Mcarthur North Harbour
Albany 1330, Auckland
Directors

Robin Callaghan - Director

Appointment date: 14 Oct 1996

Address: Kaukapakapa, Rodney, 0873 New Zealand

Address used since 06 Apr 2016

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