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Cal 129304 Limited

Type: NZ Limited Company (Ltd)
9429031275460
NZBN
3222107
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 31 Mar 2021

Cal 129304 Limited, a registered company, was launched on 16 Dec 2010. 9429031275460 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 2 directors: John Terence Burley - an active director whose contract began on 16 Dec 2010,
Paul Ewen Callaghan - an inactive director whose contract began on 16 Dec 2010 and was terminated on 19 Dec 2020.
Last updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Cal 129304 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their registered address until 31 Mar 2021.
A single entity controls all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 11 Jul 2013 to 31 Mar 2021

Address: Level 9, 2 Kitchener Street, Auckland, 1140 New Zealand

Physical & registered address used from 16 Dec 2010 to 11 Jul 2013

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Cal Trustees Limited
Shareholder NZBN: 9429033237237
Auckland Central
Auckland
1010
New Zealand
Directors

John Terence Burley - Director

Appointment date: 16 Dec 2010

Address: Lake Road, Devonport,, North Shore, 0624 New Zealand

Address used since 16 Dec 2010


Paul Ewen Callaghan - Director (Inactive)

Appointment date: 16 Dec 2010

Termination date: 19 Dec 2020

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 16 Dec 2010