Cal 102007 Limited (issued a New Zealand Business Number of 9429032905281) was started on 03 Mar 2008. 5 addresess are in use by the company: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Level 14, 1 Queen Street, Auckland had been their registered address, 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. The Businesscheck database was last updated on 28 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 14, 1 Queen Street, Auckland, 1010 | Other (Address For Share Register) | 08 Dec 2011 |
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 23 Mar 2021 |
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 31 Mar 2021 |
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 03 Mar 2008 |
Director | 03 Mar 2008 - 19 Dec 2020 |
Neil David Cartwright
Remuera, Auckland, 1050
Address used since 03 Mar 2008 |
Director | 03 Mar 2008 - 01 Nov 2010 |
Previous address | Type | Period |
---|---|---|
Level 14, 1 Queen Street, Auckland, 1010 | Registered & physical | 16 Dec 2011 - 31 Mar 2021 |
Level 9, 2 Kitchener Street, Auckland | Registered & physical | 03 Mar 2008 - 16 Dec 2011 |
Shareholder Name | Address | Period |
---|---|---|
Cal Trustees Limited Shareholder NZBN: 9429033237237 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Mar 2008 - current |
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