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Callear Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038223945
NZBN
829697
Company Number
Registered
Company Status
Current address
22a Acheron Road
Paremata
Porirua 5026
New Zealand
Registered & physical & service address used since 15 Jul 2011

Callear Enterprises Limited was incorporated on 02 Oct 1996 and issued an NZ business identifier of 9429038223945. This registered LTD company has been run by 2 directors: Brenda Mary Callear - an active director whose contract started on 02 Oct 1996,
Leslie Callear - an active director whose contract started on 02 Oct 1996.
As stated in our data (updated on 17 Apr 2024), the company uses 1 address: 22A Acheron Road, Paremata, Porirua, 5026 (type: registered, physical).
Up to 15 Jul 2011, Callear Enterprises Limited had been using 19 Halladale Road, Papakowhai, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Callear, Leslie (an individual) located at Mana, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Callear, Brenda Mary - located at Mana, Porirua.

Addresses

Previous addresses

Address: 19 Halladale Road, Papakowhai, Wellington New Zealand

Registered address used from 12 Apr 2000 to 15 Jul 2011

Address: 19 Halladale Road, Papakowhai, Wellington

Registered address used from 11 Apr 2000 to 12 Apr 2000

Address: 19 Halladale Road, Papakowhai, Wellington New Zealand

Physical address used from 03 Oct 1996 to 15 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 02 Jul 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Callear, Leslie Mana
Porirua
5026
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Callear, Brenda Mary Mana
Porirua
5026
New Zealand
Directors

Brenda Mary Callear - Director

Appointment date: 02 Oct 1996

Address: Mana, Porirua, 5026 New Zealand

Address used since 07 Jul 2011


Leslie Callear - Director

Appointment date: 02 Oct 1996

Address: Mana, Porirua, 5026 New Zealand

Address used since 07 Jul 2011

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