General information

Callaghan & Associates Limited

Type: NZ Limited Company (Ltd)
9429031406796
New Zealand Business Number
3076345
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Callaghan & Associates Limited (issued an NZ business identifier of 9429031406796) was launched on 27 Aug 2010. 4 addresses are in use by the company: Flat 3A, 104A Gladstone Road, Parnell, Auckland, 1052 (type: registered, service). 86 Gladstone Road, Parnell, Auckland had been their registered address, up to 29 Aug 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Callaghan Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Callaghan, Hugh James Mark (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Callaghan, Sharon Anne, located at Parnell, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Callaghan & Associates Limited. The Businesscheck database was last updated on 05 Jun 2025.

Current address Type Used since
4 Awatea Road, Parnell, Auckland, 1052 Registered & physical & service 29 Aug 2012
Flat 3a, 104a Gladstone Road, Parnell, Auckland, 1052 Registered & service 15 May 2024
Directors
Name and Address Role Period
Sharon Anne Callaghan
Parnell, Auckland, 1052
Address used since 15 May 2024
Parnell, Auckland, 1052
Address used since 21 Aug 2012
Director 27 Aug 2010 - current
Hugh James Mark Callaghan
Parnell, Auckland, 1052
Address used since 15 May 2024
Parnell, Auckland, 1052
Address used since 21 Aug 2012
Director 27 Aug 2010 - current
Addresses
Previous address Type Period
86 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 24 Aug 2011 - 29 Aug 2012
60 Grafton Road, Grafton, Auckland, 1010 Registered & physical 27 Aug 2010 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
26 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Callaghan Trustee Services Limited
Shareholder NZBN: 9429031406857
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Hugh James Mark
Director
Parnell
Auckland
1052
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Sharon Anne
Director
Parnell
Auckland
1052
27 Aug 2010 - current
Location
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