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Callander Electrics Limited

Type: NZ Limited Company (Ltd)
9429039216588
NZBN
471391
Company Number
Registered
Company Status
53310001
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
632 New North Road
Morningside
Auckland 1022
New Zealand
Registered & physical address used since 31 Oct 2006
Po Box 78-092
Grey Lynn
Auckland 1245
New Zealand
Postal address used since 03 Nov 2020
326 Rosebank Road
Avondale
Auckland 1026
New Zealand
Office & delivery address used since 28 Nov 2022

Callander Electrics Limited, a registered company, was incorporated on 09 May 1990. 9429039216588 is the number it was issued. "Electrical services" (business classification E323220) is how the company has been classified. This company has been supervised by 2 directors: John Henry Callander - an active director whose contract started on 09 May 1990,
Susan Cay Barnes - an inactive director whose contract started on 09 May 1990 and was terminated on 29 May 1997.
Last updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: 326 Rosebank Road, Avondale, Auckland, 1026 (category: registered, service).
Callander Electrics Limited had been using 4 Livingstone Street, Westmere, Auckland as their registered address until 31 Oct 2006.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 1 share (0.1%) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 999 shares (99.9%).

Addresses

Other active addresses

Address #4: 326 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 06 Dec 2022

Principal place of activity

632 New North Road, Morningside, Auckland, 1022 New Zealand


Previous addresses

Address #1: 4 Livingstone Street, Westmere, Auckland

Registered & physical address used from 21 Jan 2003 to 31 Oct 2006

Address #2: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Registered address used from 12 Aug 1998 to 21 Jan 2003

Address #3: C/- Gosling Chapman, Level 8, 63 Albert Street, Auckland

Physical address used from 12 Mar 1998 to 21 Jan 2003

Address #4: Lincoln Manor, 293 Lincoln Road, Henderson, Auckland

Physical address used from 12 Mar 1998 to 12 Mar 1998

Address #5: 4 Livingstone Street, Grey Lynn, Auckland

Registered address used from 27 Jan 1995 to 12 Aug 1998

Contact info
64 21 934628
Phone
john@callander.co.nz
06 Nov 2019 nzbn-reserved-invoice-email-address-purpose
www.callander.co.nz
20 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callander, John Henry Red Beach
Auckland
0932
New Zealand
Shares Allocation #2 Number of Shares: 999
Entity (NZ Limited Company) Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Auckland Central
Auckland
Null 1010
New Zealand
Individual Callander, John Henry Red Beach
Auckland
0932
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Company Number: 3360452
Entity Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Company Number: 3360452
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Entity Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Company Number: 3360452
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Liston Trustee Services Limited
Shareholder NZBN: 9429037070649
Company Number: 1103391
Entity Callander Trustee Services Limited
Shareholder NZBN: 9429031130929
Company Number: 3360452
Directors

John Henry Callander - Director

Appointment date: 09 May 1990

Address: Red Beach, Red Beach, 0932 New Zealand

Address used since 29 Mar 2019

Address: Hobsonville, Waitakere, 0618 New Zealand

Address used since 04 Nov 2009


Susan Cay Barnes - Director (Inactive)

Appointment date: 09 May 1990

Termination date: 29 May 1997

Address: Grey Lynn, Auckland,

Address used since 09 May 1990

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