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Callender Construction Limited

Type: NZ Limited Company (Ltd)
9429036456987
NZBN
1217461
Company Number
Registered
Company Status
83119543
GST Number
No Abn Number
Australian Business Number
E301130
Industry classification code
House Construction, Alteration, Renovation Or General Repair
Industry classification description
Current address
101 Percy Street
Warkworth 0981
New Zealand
Postal & office & delivery address used since 06 Feb 2021
101 Percy Street
Warkworth
Auckland 0981
New Zealand
Registered & physical & service address used since 16 Feb 2021

Callender Construction Limited, a registered company, was launched on 11 Jun 2002. 9429036456987 is the NZBN it was issued. "House construction, alteration, renovation or general repair" (business classification E301130) is how the company was categorised. This company has been run by 3 directors: Hamish Guy Callender - an active director whose contract began on 11 Jun 2002,
Nicole Sarah Callender - an active director whose contract began on 10 Oct 2018,
Stuart Gavin Callender - an inactive director whose contract began on 11 Jun 2002 and was terminated on 02 May 2018.
Last updated on 02 Mar 2024, BizDb's database contains detailed information about 1 address: 101 Percy Street, Warkworth, Auckland, 0981 (types include: registered, physical).
Callender Construction Limited had been using 287 Jv Grant Road, Port Albert R D 3, Wellsford as their registered address up to 16 Feb 2021.
More names used by the company, as we established at BizDb, included: from 11 Jun 2002 to 17 Oct 2018 they were called Creative Constructions Limited.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Callender, Hamish Guy (an individual) located at Warkworth, Auckland postcode 0981,
Callender, Nicole Sarah (an individual) located at Warkworth, Auckland postcode 0981.

Addresses

Principal place of activity

101 Percy Street, Warkworth, 0981 New Zealand


Previous addresses

Address #1: 287 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand

Registered address used from 24 Feb 2020 to 16 Feb 2021

Address #2: 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand

Registered address used from 09 Mar 2016 to 24 Feb 2020

Address #3: 291 Jv Grant Road, Port Albert R D 3, Wellsford, 0973 New Zealand

Physical address used from 09 Mar 2016 to 16 Feb 2021

Address #4: 321 Green Road, Matakana, 1241 New Zealand

Physical & registered address used from 02 Jun 2004 to 09 Mar 2016

Address #5: 321 Green Road, Matakana

Registered & physical address used from 11 Jun 2002 to 02 Jun 2004

Contact info
64 21 306914
15 Feb 2019 Phone
hamishcallender@yahoo.co.nz
16 Feb 2020 nzbn-reserved-invoice-email-address-purpose
hamishcallender@yahoo.co.nz
15 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Callender, Hamish Guy Warkworth
Auckland
0981
New Zealand
Individual Callender, Nicole Sarah Warkworth
Auckland
0981
New Zealand
Directors

Hamish Guy Callender - Director

Appointment date: 11 Jun 2002

Address: Warkworth, Auckland, 0981 New Zealand

Address used since 06 Feb 2021

Address: Wellsford, 0973 New Zealand

Address used since 15 Feb 2019

Address: Rd 3, Wellsford, 1242 New Zealand

Address used since 03 Feb 2016


Nicole Sarah Callender - Director

Appointment date: 10 Oct 2018

Address: Warkworth, 0981 New Zealand

Address used since 06 Feb 2021

Address: Wellsford, 0973 New Zealand

Address used since 10 Oct 2018


Stuart Gavin Callender - Director (Inactive)

Appointment date: 11 Jun 2002

Termination date: 02 May 2018

Address: Matakana, 1241 New Zealand

Address used since 03 Feb 2016

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