Callaghan Appliance Servicing Limited, a registered company, was started on 08 Oct 1991. 9429039052377 is the number it was issued. This company has been run by 2 directors: Ross Vincent Callaghan - an active director whose contract started on 08 Oct 1991,
Gail Marion Callaghan - an inactive director whose contract started on 08 Oct 1991 and was terminated on 07 Apr 2016.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: 24A Walton Avenue, Warkworth, Warkworth, 0910 (type: registered, physical).
Callaghan Appliance Servicing Limited had been using 49 Zealandia Road, Manly, Whangaparaoa as their physical address up to 21 Oct 2014.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 49 Zealandia Road, Manly, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 07 Nov 2012 to 21 Oct 2014
Address: D C L Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 1632 New Zealand
Physical & registered address used from 22 Oct 2010 to 07 Nov 2012
Address: 49 Zealandia Road, Whangaparaoa New Zealand
Registered & physical address used from 12 Oct 2007 to 22 Oct 2010
Address: Hallmark Buildings, Hilary Square, Orewa
Registered address used from 18 Nov 2000 to 12 Oct 2007
Address: Dcl Limited, Suite 1, Hallmark Building, Hillary Square, Orewa
Physical address used from 18 Nov 2000 to 12 Oct 2007
Address: Macnicol Lee & Co, Suite 1, Hallmark Building, Hillary Square, Orewa
Physical address used from 18 Nov 2000 to 18 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Callaghan, Ross Vincent |
Warkworth Warkworth 0910 New Zealand |
08 Oct 1991 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Callaghan, Gail Marion |
Warkworth Warkworth 0910 New Zealand |
08 Oct 1991 - |
Ross Vincent Callaghan - Director
Appointment date: 08 Oct 1991
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 13 Oct 2014
Gail Marion Callaghan - Director (Inactive)
Appointment date: 08 Oct 1991
Termination date: 07 Apr 2016
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 13 Oct 2014
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