General information
Cal 129304 Limited
Type: NZ Limited Company (Ltd)9429031275460
New Zealand Business Number
3222107
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cal 129304 Limited (issued an NZ business identifier of 9429031275460) was started on 16 Dec 2010. 2 addresses are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, Hsbc House, 1 Queen Street, Auckland had been their registered address, until 31 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Cal Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the category the ABS issued to Cal 129304 Limited. The Businesscheck information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Terence Burley
Lake Road, Devonport,, North Shore, 0624
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - current |
|
Paul Ewen Callaghan
Saint Heliers, Auckland, 1071
Address used since 16 Dec 2010 |
Director | 16 Dec 2010 - 19 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 | Registered & physical | 11 Jul 2013 - 31 Mar 2021 |
| Level 9, 2 Kitchener Street, Auckland, 1140 | Physical & registered | 16 Dec 2010 - 11 Jul 2013 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Dec 2010 - current |
Location
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