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Callcott Enterprises Limited

Type: NZ Limited Company (Ltd)
9429033474304
NZBN
1929866
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
101 Ngati Porou Place
Whangamata
Whangamata 3620
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 10 Feb 2016
101 Ngati Porou Place
Whangamata
Whangamata 3620
New Zealand
Physical & service & registered address used since 18 Feb 2016
21131
Rototuna
Hamilton 3256
New Zealand
Postal address used since 05 Feb 2021

Callcott Enterprises Limited, a registered company, was launched on 15 Apr 2007. 9429033474304 is the number it was issued. "Business administrative service" (ANZSIC N729110) is how the company has been categorised. The company has been run by 1 director, named Angela Baine - an active director whose contract started on 15 Apr 2007.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: 21131, Rototuna, Hamilton, 3256 (types include: postal, physical).
Callcott Enterprises Limited had been using 101 New Borman Road, Huntington, Hamilton as their registered address up to 18 Feb 2016.
A total of 200 shares are allocated to 3 shareholders (3 groups). The first group is comprised of 50 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (25 per cent). Lastly we have the third share allotment (100 shares 50 per cent) made up of 1 entity.

Addresses

Principal place of activity

101 Ngati Porou Place, Whangamata, Whangamata, 3620 New Zealand


Previous addresses

Address #1: 101 New Borman Road, Huntington, Hamilton, 3210 New Zealand

Registered address used from 04 Mar 2011 to 18 Feb 2016

Address #2: 101 New Borman Road, Rototuna, Hamilton 3210 New Zealand

Physical address used from 18 Sep 2009 to 18 Feb 2016

Address #3: 101 New Borman Road, Rototuna, Hamilton 3210 New Zealand

Registered address used from 18 Sep 2009 to 04 Mar 2011

Address #4: 101 New Borman Road, Nikau Ridge, Hamilton

Registered & physical address used from 28 Feb 2009 to 18 Sep 2009

Address #5: 14 Riverview Terrace, Hamilton

Registered & physical address used from 15 Apr 2007 to 28 Feb 2009

Contact info
64 274 117205
Phone
angelabaine@hotmail.com
Email
callcottenterprises@gmail.co.nz
05 Feb 2021 Email
callcottenterprises@gmail.com
05 Feb 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Baine, Emma Louise Whangamata
Whangamata
3620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baine, Kerry Paul Whangamata
Whangamata
3620
New Zealand
Shares Allocation #3 Number of Shares: 100
Individual Baine, Angela Whangamata
Whangamata
3620
New Zealand
Directors

Angela Baine - Director

Appointment date: 15 Apr 2007

Address: Whangamata, Whangamata, 3620 New Zealand

Address used since 05 Nov 2015

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