A J Callis Limited

A J Callis Limited was started on 04 Aug 1976 and issued a number of 9429040454498. The registered LTD company has been managed by 2 directors: Anthony John Callis - an active director whose contract began on 05 Dec 1989,
Margaret Geraldine Callis - an inactive director whose contract began on 05 Dec 1989 and was terminated on 31 Mar 1994.
According to our database (last updated on 10 Mar 2024), this company uses 6 addresess: 1298 Alfriston Road, Rd 1, Auckland, 2576 (registered address),
1298 Alfriston Road, Rd 1, Auckland, 2576 (service address),
1298 Alfriston Road, Rd 1, Auckland, 2576 (records address),
23 Wastney Road, Alfriston, Auckland, 1061 (registered address) among others.
Up until 11 Nov 2020, A J Callis Limited had been using 665G Great South Road, Penrose, Auckland as their registered address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Pugh, Jennifer Anne (an individual) located at Penrose.
The 2nd group consists of 1 shareholder, holds 99.98 per cent shares (exactly 4999 shares) and includes
Callis, Anthony John - located at Rd 1, Auckland. A J Callis Limited was categorised as "Landscaping and property maintenance service" (business classification E329150).

Other active addresses

Address #4: 23 Wastney Road, Alfriston, Auckland, 1061 New Zealand

Registered & physical address used from 11 Nov 2020

Address #5: 1298 Alfriston Road, Rd 1, Auckland, 2576 New Zealand

Records address used from 30 Nov 2022

Address #6: 1298 Alfriston Road, Rd 1, Auckland, 2576 New Zealand

Registered & service address used from 08 Dec 2022

Previous addresses

Address #1: 665g Great South Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 21 Jan 2013 to 11 Nov 2020

Address #2: 11 Turin Place, Otara, Manukau, 2013 New Zealand

Registered & physical address used from 21 Jan 2011 to 21 Jan 2013

Address #3: 77c Leonard Road, Penrose, Auckland New Zealand

Registered address used from 23 Nov 1999 to 21 Jan 2011

Address #4: 79a Leonard Road, Penrose, Auckland

Registered address used from 23 Nov 1999 to 23 Nov 1999

Address #5: 79a Leonard Road, Penrose, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #6: 77c Leonard Road, Penrose, Auckland New Zealand

Physical address used from 01 Jul 1997 to 21 Jan 2011

Address #7: 29 Union St, Auckland 1

Registered address used from 02 Dec 1993 to 23 Nov 1999

Anthony John Callis - Director

Appointment date: 05 Dec 1989

Margaret Geraldine Callis - Director (Inactive)

Appointment date: 05 Dec 1989

Termination date: 31 Mar 1994