Cal 102007 Limited, a registered company, was registered on 03 Mar 2008. 9429032905281 is the New Zealand Business Number it was issued. This company has been run by 3 directors: John Terence Burley - an active director whose contract started on 01 Nov 2010,
Paul Ewen Callaghan - an inactive director whose contract started on 03 Mar 2008 and was terminated on 19 Dec 2020,
Neil David Cartwright - an inactive director whose contract started on 03 Mar 2008 and was terminated on 01 Nov 2010.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (other address) among others.
Cal 102007 Limited had been using Level 14, 1 Queen Street, Auckland as their registered address up to 31 Mar 2021.
One entity controls all company shares (exactly 1 share) - Cal Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Level 14, 1 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 16 Dec 2011 to 31 Mar 2021
Address #2: Level 9, 2 Kitchener Street, Auckland New Zealand
Registered & physical address used from 03 Mar 2008 to 16 Dec 2011
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 26 Feb 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 |
03 Mar 2008 - |
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: 03 Mar 2008
Termination date: 19 Dec 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2008
Neil David Cartwright - Director (Inactive)
Appointment date: 03 Mar 2008
Termination date: 01 Nov 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 Mar 2008
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