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General information

Cal 122684 Limited

Type: NZ Limited Company (Ltd)
9429033239712
New Zealand Business Number
1967284
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cal 122684 Limited (issued an NZ business identifier of 9429033239712) was registered on 17 Jul 2007. 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, up until 31 Mar 2021. 1 share is allocated 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" (business classification K641965) is the classification the Australian Bureau of Statistics issued Cal 122684 Limited. Businesscheck's data was last updated on 10 Apr 2024.

Current address Type Used since
Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 31 Mar 2021
Last updated:
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 09 Jul 2015
Director 17 Jul 2007 - 19 Dec 2020
Neil David Cartwright
Auckland, 1050
Address used since 17 Jul 2007
Director 17 Jul 2007 - 01 Nov 2010
Addresses
Previous address Type Period
Level 14, Hsbc House, 1 Queen Street, Auckland, 1010 Physical & registered 11 Jul 2013 - 31 Mar 2021
Lvl 9 2 Kitchener St, Auckland Registered & physical 17 Jul 2007 - 11 Jul 2013
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
19 Jul 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 		17 Jul 2007 - current
Location
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