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Mccallum Robles Holdings Limited

Type: NZ Limited Company (Ltd)
9429046006516
NZBN
6252515
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Level 1
236 Middleton Road
Glenside, Wellington 6037
New Zealand
Registered & physical & service address used since 21 Sep 2021

Mccallum Robles Holdings Limited was launched on 13 Mar 2017 and issued a number of 9429046006516. The registered LTD company has been run by 1 director, named Keith Ian Mccallum - an active director whose contract started on 13 Mar 2017.
According to BizDb's database (last updated on 10 Apr 2024), this company uses 1 address: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (category: registered, physical).
Until 21 Sep 2021, Mccallum Robles Holdings Limited had been using 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Mccallum, Emma (an individual) located at Khandallah, Wellington postcode 6035.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccallum, Keith Ian - located at Khandallah, Wellington. Mccallum Robles Holdings Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address: 1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 New Zealand

Registered & physical address used from 06 Jun 2017 to 21 Sep 2021

Address: Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 13 Mar 2017 to 06 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 10 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mccallum, Emma Khandallah
Wellington
6035
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccallum, Keith Ian Khandallah
Wellington
6035
New Zealand
Directors

Keith Ian Mccallum - Director

Appointment date: 13 Mar 2017

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Mar 2017

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