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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callaghan, Diana Elizabeth |
Kaukapakapa |
14 Oct 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Callaghan, Robin |
Kaukapakapa |
14 Oct 1996 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Kjca Trustee Services Limited Shareholder NZBN: 9429034829035 |
Milford Auckland 0620 New Zealand |
08 Jun 2008 - |
Individual | Callaghan, Diana Elizabeth |
Kaukapakapa New Zealand |
14 Oct 1996 - |
Individual | Callaghan, Robin |
Kaukapakapa New Zealand |
14 Oct 1996 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent, John Mcarthur |
North Harbour Albany 1330, Auckland |
14 Oct 1996 - 27 Jun 2010 |
Robin Callaghan - Director
Appointment date: 14 Oct 1996
Address: Kaukapakapa, Rodney, 0873 New Zealand
Address used since 06 Apr 2016
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