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Callus Construction Limited

Type: NZ Limited Company (Ltd)
9429039029669
NZBN
532737
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
786 Old North Road
Rd 2
Waimauku 0882
New Zealand
Postal & office & delivery address used since 21 Jul 2020
786 Old North Road
Rd 2
Waimauku 0882
New Zealand
Physical & registered & service address used since 29 Jul 2020

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.

Addresses

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

Contact info
scottyhildreth126@gmail.com
30 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Director Hildreth, Scott George Rd 2
Waimauku
0882
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hildreth, Victoria Jean Rd 2
Waimauku
0882
New Zealand
Individual Hildreth, Kevin Rae R.d.1
Kaukapakapa
Directors

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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