Callus Construction Limited, a registered company, was started on 18 Feb 1992. 9429039029669 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been run by 3 directors: Scott George Hildreth - an active director whose contract started on 07 Apr 2017,
Victoria Jean Hildreth - an inactive director whose contract started on 23 Apr 1992 and was terminated on 20 Aug 2021,
Kevin Rae Hildreth - an inactive director whose contract started on 23 Apr 1992 and was terminated on 07 May 2013.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 786 Old North Road, Rd 2, Waimauku, 0882 (type: physical, registered).
Callus Construction Limited had been using 232B Old Titirangi Road, Titirangi, Auckland as their registered address up to 29 Jul 2020.
Past names for the company, as we identified at BizDb, included: from 18 Feb 1992 to 18 May 2017 they were called Callus Transport Limited.
One entity controls all company shares (exactly 1000 shares) - Hildreth, Scott George - located at 0882, Rd 2, Waimauku.
Principal place of activity
786 Old North Road, Rd 2, Waimauku, 0882 New Zealand
Previous addresses
Address #1: 232b Old Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 18 Sep 2013 to 29 Jul 2020
Address #2: 69 Pipitiwai Drive, Rd 1, Kaukapakapa, 0871 New Zealand
Physical & registered address used from 29 Jul 2013 to 18 Sep 2013
Address #3: 69 Pipitiwai Drive, Rd 1, Kakapapkapa, 0871 New Zealand
Registered address used from 01 Aug 2012 to 29 Jul 2013
Address #4: Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu New Zealand
Registered address used from 17 Aug 2001 to 01 Aug 2012
Address #5: 69 Pipitiwai Drive, R D 1, Kaukapakapa
Registered address used from 17 Aug 2001 to 17 Aug 2001
Address #6: 32 Lincoln Road, Henderson, Auckland
Physical address used from 24 Jan 2001 to 24 Jan 2001
Address #7: 32 Lincoln Road, Henderson, Auckland
Registered address used from 24 Jan 2001 to 17 Aug 2001
Address #8: 69 Pipitiwai Drive, R D 1, Kaukapakapa New Zealand
Physical address used from 24 Jan 2001 to 29 Jul 2013
Address #9: P O Box 432, Kumeu
Physical address used from 24 Mar 1998 to 24 Jan 2001
Address #10: C/- Callus Transport Limited, Taylor Road, R D 2, Waimauku
Registered address used from 24 Mar 1998 to 24 Jan 2001
Address #11: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #12: Taylor Road, R D 2, Waimauku, Auckland
Physical address used from 22 Feb 1992 to 24 Mar 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 08 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hildreth, Scott George |
Rd 2 Waimauku 0882 New Zealand |
11 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hildreth, Victoria Jean |
Rd 2 Waimauku 0882 New Zealand |
18 Feb 1992 - 23 Aug 2021 |
Individual | Hildreth, Kevin Rae |
R.d.1 Kaukapakapa |
18 Feb 1992 - 10 Sep 2013 |
Scott George Hildreth - Director
Appointment date: 07 Apr 2017
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 21 Jul 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 07 Apr 2017
Address: Waimauku, 0881 New Zealand
Address used since 01 May 2017
Address: Muriwai, 0881 New Zealand
Address used since 30 Jul 2019
Victoria Jean Hildreth - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 20 Aug 2021
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 21 Jul 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 10 Sep 2013
Kevin Rae Hildreth - Director (Inactive)
Appointment date: 23 Apr 1992
Termination date: 07 May 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 19 Jul 2013
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