Shortcuts

Callaghan Appliance Servicing Limited

Type: NZ Limited Company (Ltd)
9429039052377
NZBN
524610
Company Number
Registered
Company Status
Current address
24a Walton Avenue
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 21 Oct 2014

Callaghan Appliance Servicing Limited, a registered company, was started on 08 Oct 1991. 9429039052377 is the number it was issued. This company has been run by 2 directors: Ross Vincent Callaghan - an active director whose contract started on 08 Oct 1991,
Gail Marion Callaghan - an inactive director whose contract started on 08 Oct 1991 and was terminated on 07 Apr 2016.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 24A Walton Avenue, Warkworth, Warkworth, 0910 (type: registered, physical).
Callaghan Appliance Servicing Limited had been using 49 Zealandia Road, Manly, Whangaparaoa as their physical address up to 21 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: 49 Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand

Physical & registered address used from 07 Nov 2012 to 21 Oct 2014

Address: D C L Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 1632 New Zealand

Physical & registered address used from 22 Oct 2010 to 07 Nov 2012

Address: 49 Zealandia Road, Whangaparaoa New Zealand

Registered & physical address used from 12 Oct 2007 to 22 Oct 2010

Address: Hallmark Buildings, Hilary Square, Orewa

Registered address used from 18 Nov 2000 to 12 Oct 2007

Address: Dcl Limited, Suite 1, Hallmark Building, Hillary Square, Orewa

Physical address used from 18 Nov 2000 to 12 Oct 2007

Address: Macnicol Lee & Co, Suite 1, Hallmark Building, Hillary Square, Orewa

Physical address used from 18 Nov 2000 to 18 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Callaghan, Ross Vincent Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Callaghan, Gail Marion Warkworth
Warkworth
0910
New Zealand
Directors

Ross Vincent Callaghan - Director

Appointment date: 08 Oct 1991

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 13 Oct 2014


Gail Marion Callaghan - Director (Inactive)

Appointment date: 08 Oct 1991

Termination date: 07 Apr 2016

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 13 Oct 2014

Nearby companies