J C Mccall Plumbing Contractors Limited

J C Mccall Plumbing Contractors Limited was registered on 04 Jul 1978 and issued a number of 9429040412580. The registered LTD company has been managed by 5 directors: Peter Loughran - an active director whose contract began on 15 Nov 2007,
Clare Mccall - an active director whose contract began on 19 Oct 2016,
Gavin Jardine - an inactive director whose contract began on 27 May 2009 and was terminated on 10 Nov 2016,
John Charles Mccall - an inactive director whose contract began on 04 Jul 1978 and was terminated on 19 Oct 2016,
Margaret Anne Mccall - an inactive director whose contract began on 04 Jul 1978 and was terminated on 27 May 2009.
According to BizDb's database (last updated on 11 Mar 2024), this company registered 1 address: Unit E 237 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered).
Up until 29 Sep 2016, J C Mccall Plumbing Contractors Limited had been using Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 400 shares are held by 1 entity, namely:
Mccall, Clare (an individual) located at Te Atatu South, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 60% shares (exactly 600 shares) and includes
Loughran, Peter James - located at Swanson, Auckland. J C Mccall Plumbing Contractors Limited has been classified as "Plumbing - except marine" (business classification E323150).

Previous addresses

Address: Unit B3, 5 Douglas Alexander Parade, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 24 Dec 2012 to 29 Sep 2016

Address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 06 Sep 2012 to 24 Dec 2012

Address: Zone 23, Unit G09, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Registered address used from 25 Mar 2010 to 06 Sep 2012

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland 1024 New Zealand

Physical address used from 25 Mar 2010 to 06 Sep 2012

Address: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland

Registered & physical address used from 21 Dec 2006 to 25 Mar 2010

Address: 3 Delta Avenue, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 21 Dec 2006

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Physical address used from 13 Mar 2000 to 13 Mar 2000

Address: 1st Floor, 3033 Great North Road, New Lynn, Waitakere City

Registered address used from 13 Mar 2000 to 21 Dec 2006

Address: 3rd Floor, 3055 Gt North Road, New Lynn, Waitakere City

Physical address used from 12 Mar 1999 to 13 Mar 2000

Address: 3rd Floor, 3055 Great North Road, New Lynn, Waitakere City

Registered address used from 12 Mar 1999 to 13 Mar 2000

Address: Brj & Mk Brown, Chartered Accountants, 3rd Fl, 3055 Gt North Rd, New Lynn, Waitakere City

Physical address used from 07 Apr 1998 to 12 Mar 1999

Address: 3rd Floor, Drake Delta Bldg, 3055 Great, North Rd, New Lynn, Waitakere City

Registered address used from 07 Apr 1998 to 12 Mar 1999

Address: 753 Beach Road, Browns Bay, Auckland

Registered address used from 25 Apr 1996 to 07 Apr 1998

Previous Shareholders

Peter Loughran - Director

Appointment date: 15 Nov 2007

Clare Mccall - Director

Appointment date: 19 Oct 2016

Gavin Jardine - Director (Inactive)

Appointment date: 27 May 2009

Termination date: 10 Nov 2016

John Charles Mccall - Director (Inactive)

Appointment date: 04 Jul 1978

Termination date: 19 Oct 2016

Margaret Anne Mccall - Director (Inactive)

Appointment date: 04 Jul 1978

Termination date: 27 May 2009