Callisto One Limited

Callisto One Limited, a registered company, was registered on 09 Jun 2014. 9429041257562 is the NZBN it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company has been classified. The company has been supervised by 4 directors: Johannes Lodewikus Pretorius Cilliers - an active director whose contract started on 15 Dec 2020,
Farhad Moinfar - an inactive director whose contract started on 09 Jun 2014 and was terminated on 03 Feb 2021,
Dene Peter Biddlecombe - an inactive director whose contract started on 16 Dec 2016 and was terminated on 08 Feb 2019,
Andrew James Fawcet - an inactive director whose contract started on 09 Jun 2014 and was terminated on 10 May 2017.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 8, 55-56 Shortland Street, Auckland Central, 1011 (types include: registered, physical).
Callisto One Limited had been using 63 Ponsonby Road, 143 Quay St, Auckland Central as their registered address until 08 Nov 2022.
Previous names for the company, as we found at BizDb, included: from 28 May 2014 to 11 Sep 2014 they were called Sanctuary Lakeside Management Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Previous addresses

Address: 63 Ponsonby Road, 143 Quay St, Auckland Central, 1143 New Zealand

Registered & physical address used from 24 Jan 2022 to 08 Nov 2022

Address: 143 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 29 Aug 2016 to 24 Jan 2022

Address: 39 Union Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 22 Oct 2014 to 29 Aug 2016

Address: Level 2, 5 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Jun 2014 to 22 Oct 2014

Previous Shareholders

Johannes Lodewikus Pretorius Cilliers - Director

Appointment date: 15 Dec 2020

Farhad Moinfar - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 03 Feb 2021

Dene Peter Biddlecombe - Director (Inactive)

Appointment date: 16 Dec 2016

Termination date: 08 Feb 2019

Andrew James Fawcet - Director (Inactive)

Appointment date: 09 Jun 2014

Termination date: 10 May 2017