Cal147425 Limited, a registered company, was registered on 11 Jun 2009. 9429032201611 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: John Terence Burley - an active director whose contract began on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract began on 11 Jun 2009 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract began on 11 Jun 2009 and was terminated on 01 Nov 2010.
Last updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Cal147425 Limited had been using Level 14, Hsbc House, 1 Queen Street, Auckland as their physical address up until 30 Mar 2021.
One entity owns all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 03 Apr 2012 to 30 Mar 2021
Address: Level 9, 2 Kitchener Street, Auckland New Zealand
Physical & registered address used from 11 Jun 2009 to 03 Apr 2012
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 14 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Cal Trustees Limited Shareholder NZBN: 9429033237237 |
Auckland Central Auckland 1010 New Zealand |
11 Jun 2009 - |
John Terence Burley - Director
Appointment date: 01 Nov 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 01 Nov 2010
Paul Ewen Callaghan - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 19 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 11 Jun 2009
Neil David Cartwright - Director (Inactive)
Appointment date: 11 Jun 2009
Termination date: 01 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jun 2009
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