General information

Cal147425 Limited

Type: NZ Limited Company (Ltd)
9429032201611
New Zealand Business Number
2261313
Company Number
Registered
Company Status

Cal147425 Limited (issued a business number of 9429032201611) was incorporated on 11 Jun 2009. 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 physical address, until 30 Mar 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Cal Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our information was last updated on 18 Mar 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 30 Mar 2021
Directors
Name and Address Role Period
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010
Director 01 Nov 2010 - current
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 11 Jun 2009
Director 11 Jun 2009 - 19 Dec 2020
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 11 Jun 2009
Director 11 Jun 2009 - 01 Nov 2010
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Physical & registered 03 Apr 2012 - 30 Mar 2021
Level 9, 2 Kitchener Street, Auckland Physical & registered 11 Jun 2009 - 03 Apr 2012
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
14 Mar 2024
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
11 Jun 2009 - current
Location