General information
Cal 102007 Limited
Type: NZ Limited Company (Ltd)9429032905281
New Zealand Business Number
2095041
Company Number
Registered
Company Status
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 |
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 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 |
Addresses
| 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 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
26 Feb 2024
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 |
03 Mar 2008 - current |
Location
Companies nearby
 |
Wyndham Property Limited Level 14, Hsbc House |
|
Cal 107731 Limited Level 14, Hsbc House |
|
Telco Fourthmedia Limited Level 10 |
|
Bolebrand New Zealand Limited Level 14, Hsbc House |
|
Lindon Harris Limited Level 14, Hsbc House |
|
The Pakiri Church Trust Board Mcveagh Fleming |