Cal 119919 Limited
Type: NZ Limited Company (Ltd)Cal 119919 Limited (issued an NZ business number of 9429032739763) was started on 15 May 2008. 2 addresses are 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 had been their registered address, up until 31 Mar 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 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 Australian Bureau of Statistics issued Cal 119919 Limited. The Businesscheck information was last updated on 18 Mar 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 |
|---|---|---|
|
Dong-on Lee
Mount Eden, Auckland, 1041
Address used since 19 Jul 2022 |
Director | 19 Jul 2022 - current |
|
John Terence Burley
Devonport, North Shore City, 0624
Address used since 01 Nov 2010 |
Director | 01 Nov 2010 - 19 Jul 2022 |
|
Paul Ewen Callaghan
St Heliers, Auckland, 1071
Address used since 15 May 2008 |
Director | 15 May 2008 - 19 Dec 2020 |
|
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 15 May 2008 |
Director | 15 May 2008 - 01 Nov 2010 |
| 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 | Registered & physical | 15 May 2008 - 11 Jul 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
15 May 2008 - current |
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