General information
Cal 136891 Limited
Type: NZ Limited Company (Ltd)9429032756401
New Zealand Business Number
2127908
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cal 136891 Limited (issued an NZ business identifier of 9429032756401) was incorporated on 06 May 2008. 2 addresses are currently in use by the company: Level 14, Hsbc House, 1 Queen Street, Auckland Central, 1010 (type: registered, physical). Level 9, 2 Kitchener Street, Auckland had been their registered address, up until 20 Aug 2013. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 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 classification the ABS issued to Cal 136891 Limited. Businesscheck's database was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, Hsbc House, 1 Queen Street, Auckland Central, 1010 | Registered & physical & service | 20 Aug 2013 |
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 06 May 2008 |
Director | 06 May 2008 - 19 Dec 2020 |
|
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 06 May 2008 |
Director | 06 May 2008 - 01 Nov 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 2 Kitchener Street, Auckland | Registered & physical | 06 May 2008 - 20 Aug 2013 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
04 Aug 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 |
06 May 2008 - current |
Location
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