The Callista Group Limited

The Callista Group Limited was registered on 25 Mar 1988 and issued an NZ business identifier of 9429039475312. The registered LTD company has been managed by 4 directors: Patricia Ansin - an active director whose contract started on 25 Mar 1988,
Roger John Ansin - an active director whose contract started on 25 Mar 1988,
Alexander Robert Taylor Gabriel Valentine - an active director whose contract started on 01 Dec 2006,
Christopher John Ernest Ansin - an active director whose contract started on 22 Jan 2008.
According to BizDb's data (last updated on 30 Mar 2024), the company filed 1 address: 23 Portsea Place, Chatswood, Auckland, 0626 (types include: postal, office).
Up until 14 Nov 2012, The Callista Group Limited had been using 23 Portsea Place, Chatswood, North Shore City as their physical address.
BizDb found previous aliases for the company: from 25 Mar 1988 to 27 Oct 1998 they were named Symantics Software Limited.
A total of 50000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 25000 shares are held by 1 entity, namely:
Ansin, Roger John (an individual) located at Chatswood, Auckland postcode 0626.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 25000 shares) and includes
Ansin, Patricia - located at Chatswood, Auckland. The Callista Group Limited has been classified as "Development of computer software for mass production" (business classification J542005).

Principal place of activity

23 Portsea Place, Chatswood, Auckland, 0626 New Zealand

Previous addresses

Address #1: 23 Portsea Place, Chatswood, North Shore City, 0626 New Zealand

Physical & registered address used from 15 Nov 2011 to 14 Nov 2012

Address #2: 23 Portsea Place, Chatswood, Auckland, 0626 New Zealand

Registered & physical address used from 14 Nov 2011 to 15 Nov 2011

Address #3: 23 Portsea Place, Chatswood, North Shore City 0626 New Zealand

Registered & physical address used from 20 Oct 2009 to 14 Nov 2011

Address #4: 23 Portsea Place, Chelsea, Birkenhead, Auckland

Registered address used from 26 Oct 2000 to 20 Oct 2009

Address #5: 23 Portsea Place, Chelsea, Birkenhead, Auckland

Physical address used from 26 Oct 2000 to 26 Oct 2000

Address #6: C/- Hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland

Physical address used from 22 Apr 1999 to 26 Oct 2000

Address #7: C/- Hislop Wilson & Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland

Registered address used from 22 Apr 1999 to 26 Oct 2000

Address #8: 18 Broadway,, Newmarket,, Auckland 1.

Registered address used from 01 Sep 1997 to 22 Apr 1999

Address #9: 18 Broadway, Newmarket, Auckland

Physical address used from 01 Sep 1997 to 22 Apr 1999

Patricia Ansin - Director

Appointment date: 25 Mar 1988

Roger John Ansin - Director

Appointment date: 25 Mar 1988

Alexander Robert Taylor Gabriel Valentine - Director

Appointment date: 01 Dec 2006

Christopher John Ernest Ansin - Director

Appointment date: 22 Jan 2008