Cal 136488 Limited
Type: NZ Limited Company (Ltd)Cal 136488 Limited (issued an NZ business identifier of 9429031221566) was incorporated on 21 Feb 2011. 2 addresses are currently in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland had been their registered address, until 31 Mar 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
Cal Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Cal 136488 Limited. The Businesscheck information was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 31 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
John Terence Burley
Lake Road, Devonport, North Shore City, 0624
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - current |
|
Paul Ewen Callaghan
Benbow Street, St Heliers, Auckland, 1071
Address used since 21 Feb 2011 |
Director | 21 Feb 2011 - 19 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 20 Aug 2013 - 31 Mar 2021 |
| Level 9, 2 Kitchener Street, Auckland, 1140 | Physical & registered | 21 Feb 2011 - 20 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
21 Feb 2011 - current |
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