Callas Cosmetics Limited
Type: NZ Limited Company (Ltd)Callas Cosmetics Limited (New Zealand Business Number 9429030240124) was registered on 07 May 2013. 2 addresses are currently in use by the company: 25 Tipperary Lane, Rd 4, Pukekohe, 2679 (type: physical, registered). 43 Golf Road, New Lynn, Auckland had been their registered address, up to 01 Jul 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Roberts, Lisa Jayne (a director) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Roberts, James Don (a director) - located at Rd 4, Pukekohe. "Cosmetic retailing" (business classification G427120) is the classification the Australian Bureau of Statistics issued to Callas Cosmetics Limited. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 25 Tipperary Lane, Rd 4, Pukekohe, 2679 | Physical & registered & service | 01 Jul 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Lisa Jayne Roberts
Rd 4, Pukekohe, 2679
Address used since 19 Jun 2016 |
Director | 19 Jun 2016 - current |
|
James Don Roberts
Rd 4, Pukekohe, 2679
Address used since 19 Jun 2016 |
Director | 19 Jun 2016 - current |
|
Abby Louise Holyoake
New Lynn, Auckland, 0600
Address used since 01 Jan 1970 |
Director | 07 May 2013 - 05 Jul 2016 |
|
Graham Tauheke Eriwata
New Lynn, Auckland, 0600
Address used since 07 May 2013 |
Director | 07 May 2013 - 19 Jun 2016 |
| Previous address | Type | Period |
|---|---|---|
| 43 Golf Road, New Lynn, Auckland, 0600 | Registered & physical | 07 May 2013 - 01 Jul 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Lisa Jayne Director |
Rd 4 Pukekohe 2679 |
23 Jun 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, James Don Director |
Rd 4 Pukekohe 2679 |
23 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eriwata, Graham Tauheke Individual |
New Lynn Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
|
Holyoake, Steven Roy Individual |
Blockhouse Bay Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
|
Holyoake, Abby Louise Individual |
New Lynn Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
|
Graham Tauheke Eriwata Director |
New Lynn Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
|
Abby Louise Holyoake Director |
New Lynn Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
|
Holyoake, Jasmine Individual |
Blockhouse Bay Auckland 0600 |
07 May 2013 - 23 Jun 2016 |
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