Callplus Limited, a registered company, was launched on 13 Mar 1996. 9429038358296 is the number it was issued. The company has been run by 26 directors: Mark John Callander - an active director whose contract started on 30 Jun 2015,
Mark Callander - an active director whose contract started on 30 Jun 2015,
Aaron Paul Smith - an active director whose contract started on 20 May 2022,
Adrian Jeffrey Dick - an active director whose contract started on 20 May 2022,
Kevin Steven Russell - an inactive director whose contract started on 26 Jun 2018 and was terminated on 20 May 2022.
Updated on 13 May 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: Level 2, 136 Fanshawe Street, Auckland, 1010 (registered address),
Level 2, 136 Fanshawe Street, Auckland, 1010 (physical address),
Level 2, 136 Fanshawe Street, Auckland, 1010 (service address),
Callplus House, 110 Symonds Street, Auckland (other address) among others.
Callplus Limited had been using Level 5, 34 Sale Street, Auckland as their physical address up to 27 Jun 2022.
Previous names for this company, as we managed to find at BizDb, included: from 13 Mar 1996 to 05 Nov 1996 they were called Cheuvera Limited.
A single entity controls all company shares (exactly 10185290 shares) - M2 Group Nz Limited - located at 1010, Auckland.
Previous addresses
Address #1: Level 5, 34 Sale Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Jul 2018 to 27 Jun 2022
Address #2: Callplus House, 110 Symonds Street, Auckland New Zealand
Physical & registered address used from 20 Oct 2005 to 04 Jul 2018
Address #3: Level 1, Callplus House, 53-59 Cook Street, Auckland
Physical address used from 09 Jul 2001 to 20 Oct 2005
Address #4: Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Physical address used from 09 Jul 2001 to 09 Jul 2001
Address #5: C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland
Registered address used from 22 Jun 2001 to 20 Oct 2005
Address #6: Buddle Findlay-solicitors, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland
Registered address used from 11 Apr 2000 to 22 Jun 2001
Address #7: C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland
Registered address used from 08 Feb 1999 to 11 Apr 2000
Address #8: Same As Registered Office Address
Physical address used from 08 Feb 1999 to 09 Jul 2001
Address #9: Same As Registered Office
Physical address used from 08 Feb 1999 to 08 Feb 1999
Address #10: Buddle Findlay-solicitors, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland
Registered & physical address used from 16 Jan 1998 to 08 Feb 1999
Basic Financial info
Total number of Shares: 10185290
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10185290 | |||
| Entity (NZ Limited Company) | M2 Group Nz Limited Shareholder NZBN: 9429041700051 |
Auckland 1010 New Zealand |
30 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dick, Adrian Jeffrey |
Belmont Auckland 0622 New Zealand |
13 Oct 2005 - 30 Jun 2015 |
| Individual | Dick, Adrian Jeffrey |
Belmont Auckland 0622 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Individual | Callander, Mark John |
Sandringham Auckland 1025 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Entity | Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 |
06 Oct 2004 - 22 Sep 2006 | |
| Entity | Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 |
06 Oct 2004 - 06 Oct 2004 | |
| Individual | Cone, Geffrey Peter Philip |
Level 3, 280 Parnell Road Parnell, Auckland |
06 Oct 2004 - 09 Sep 2009 |
| Individual | Dick, Malcolm Stuart |
Coatesville, Auckland |
24 Oct 2006 - 22 Dec 2006 |
| Entity | Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 |
22 Sep 2006 - 22 Dec 2006 | |
| Individual | Dick, Adrian Jeffrey |
Belmont Auckland 0622 New Zealand |
22 Sep 2006 - 30 Jun 2015 |
| Individual | Manus Distributors Limited |
Mt Eden Auckland |
13 Mar 1996 - 06 Oct 2004 |
| Individual | Wylie, Martin Edward |
Herne Bay Auckland |
06 Oct 2004 - 09 Sep 2009 |
| Individual | Walmsley, Graham |
Grey Lynn Auckland 1021 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Individual | Dick, Malcolm Stuart |
Coatesville, Auckland New Zealand |
22 Sep 2006 - 30 Jun 2015 |
| Individual | Clifton, Richard |
Grey Lynn Auckland 1021 New Zealand |
22 May 2012 - 30 Jun 2015 |
| Other | Callplus Limited | 13 Oct 2005 - 22 Dec 2006 | |
| Entity | Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 |
22 Sep 2006 - 22 Dec 2006 | |
| Individual | Dick, Malcom Stuart |
Coatesville, Auckland New Zealand |
13 Mar 1996 - 30 Jun 2015 |
| Individual | Pursuance Limited |
Auckland |
13 Mar 1996 - 06 Oct 2004 |
| Individual | Presley, Annette Sylvia |
Auckland |
13 Mar 1996 - 30 Jun 2015 |
| Other | Null - Callplus Limited | 13 Oct 2005 - 22 Dec 2006 | |
| Individual | Sales Works Limited |
Auckland |
13 Mar 1996 - 06 Oct 2004 |
| Individual | Walmsley, Graham |
Grey Lynn Auckland New Zealand |
10 Oct 2008 - 22 May 2012 |
| Individual | Dick, Adrian Jeffrey |
Grey Lynn, Auckland |
24 Oct 2006 - 22 Dec 2006 |
| Individual | Callander, Mark John |
Sandringham, Auckland New Zealand |
22 Sep 2006 - 22 May 2012 |
| Entity | Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 |
06 Oct 2004 - 06 Oct 2004 | |
| Entity | Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 |
06 Oct 2004 - 22 Sep 2006 |
Ultimate Holding Company
Mark John Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Mark Callander - Director
Appointment date: 30 Jun 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Nov 2016
Aaron Paul Smith - Director
Appointment date: 20 May 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 20 May 2022
Adrian Jeffrey Dick - Director
Appointment date: 20 May 2022
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 20 May 2022
Kevin Steven Russell - Director (Inactive)
Appointment date: 26 Jun 2018
Termination date: 20 May 2022
ASIC Name: Nextgen Telecom Pty Ltd
Address: Melbourne, Australia
Address: Longueville, 2066 Australia
Address used since 26 Jun 2018
Nitesh Naidoo - Director (Inactive)
Appointment date: 20 Feb 2020
Termination date: 20 May 2022
ASIC Name: Asc International Group Pty Limited
Address: Wahroonga, Sydney, 2076 Australia
Address used since 20 Feb 2020
Address: Melbourne, Australia
Mark David Wratten - Director (Inactive)
Appointment date: 07 Feb 2017
Termination date: 28 Feb 2020
ASIC Name: Vocus Group Holdings Pty Ltd
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Feb 2017
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Michael John Simmons - Director (Inactive)
Appointment date: 27 Mar 2018
Termination date: 25 Jun 2018
ASIC Name: Vocus Group Holdings Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Bronte, Nsw, 2024 Australia
Address used since 27 Mar 2018
Geoffrey Robert Horth - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 26 Feb 2018
ASIC Name: Vocus Group Pty Ltd
Address: Sandringham, Vic, 3191 Australia
Address used since 30 Jun 2015
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
John Rennick Allerton - Director (Inactive)
Appointment date: 13 Dec 2016
Termination date: 31 Dec 2017
ASIC Name: Ibeka Pty Ltd
Address: Red Hill South, Victoria, 3937 Australia
Address used since 13 Dec 2016
Address: Victoria, 3937 Australia
Address: Victoria, 3937 Australia
Christopher Haydn Deere - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 31 Mar 2017
ASIC Name: Vocus Group Pty Ltd
Address: Rathmines, New South Wales, 2283 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Address: North Sydney, Nsw, 2060 Australia
Richard Lee Correll - Director (Inactive)
Appointment date: 01 Apr 2016
Termination date: 03 Dec 2016
ASIC Name: Vocus Group Pty Ltd
Address: North Sydney, Nsw, 2060 Australia
Address: Killarney Heights, New South Wales, 2087 Australia
Address used since 01 Apr 2016
Address: North Sydney, Nsw, 2060 Australia
Craig Lehmann Farrow - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Lower Mitcham, Sa, 5062 Australia
Address used since 30 Jun 2015
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Vaughan Garfield Bowen - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
ASIC Name: M2 Telecommunications Pty Ltd
Address: Brighton, Vic, 3186 Australia
Address used since 30 Jun 2015
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Address: 452 Flinders Street, Melbourne, Victoria, 3000 Australia
Rhoda Phillippo - Director (Inactive)
Appointment date: 30 Jun 2015
Termination date: 10 Mar 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 30 Jun 2015
Annette Sylvia Presley - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 30 Jun 2015
Address: Auckland, 0622 New Zealand
Address used since 07 Nov 1996
Malcolm Stuart Dick - Director (Inactive)
Appointment date: 07 Nov 1996
Termination date: 30 Jun 2015
Address: Rd 3, Albany, 0793 New Zealand
Address used since 21 Sep 2009
Keith Norman Goodall - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 30 Jun 2015
Address: Point England, Auckland, 1072 New Zealand
Address used since 21 Sep 2009
Brook Stewart Paterson - Director (Inactive)
Appointment date: 08 Dec 2009
Termination date: 30 Jun 2015
Address: Te Atatu Peninsula, Waitakere 0610, New Zealand
Address used since 08 Dec 2009
Robert James Campbell - Director (Inactive)
Appointment date: 07 Dec 2010
Termination date: 30 Jun 2015
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Dec 2010
Philip John Carden - Director (Inactive)
Appointment date: 10 Nov 2014
Termination date: 30 Jun 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 10 Nov 2014
Martin Edward Wylie - Director (Inactive)
Appointment date: 30 Jul 2004
Termination date: 16 Nov 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 03 Mar 2008
Wayne John Toddun - Director (Inactive)
Appointment date: 20 Nov 2001
Termination date: 10 Apr 2006
Address: Mt Eden, Auckland,
Address used since 20 Nov 2001
John Barr Skelton - Director (Inactive)
Appointment date: 08 Apr 1999
Termination date: 17 Sep 1999
Address: Titirangi, Auckland 1007,
Address used since 08 Apr 1999
Roger James Payne - Director (Inactive)
Appointment date: 17 Dec 1997
Termination date: 27 Jul 1999
Address: Remuera, Auckland,
Address used since 17 Dec 1997
Norman John Cahill - Director (Inactive)
Appointment date: 13 Mar 1996
Termination date: 04 Nov 1996
Address: Epsom, Auckland,
Address used since 13 Mar 1996
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