General information
Callagher & Co Agency List Limited
Type: NZ Limited Company (Ltd)9429035486176
New Zealand Business Number
1492333
Company Number
Registered
Company Status
Callagher & Co Agency List Limited (issued an NZ business number of 9429035486176) was registered on 10 Mar 2004. 6 addresess are in use by the company: Level 3, 6 Arawa Street, Grafton, Auckland, 1023 (type: registered, service). Level 2/3 Arawa Street, Grafton, Auckland had been their registered address, up to 17 Mar 2023. Callagher & Co Agency List Limited used other names, namely: Norepastlo Limited from 10 Mar 2004 to 06 Dec 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Callagher, Peter (an individual) located at Titirangi, Auckland postcode 0604. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Scenic Drive, Titirangi, Auckland, 0604 | Other (Address For Share Register) | 27 Mar 2014 |
| Level 2/3 Arawa Street, Grafton, Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 05 Apr 2018 |
| Level 2/3 Arawa Street, Grafton, Auckland, 1023 | Physical | 13 Apr 2018 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Shareregister | 09 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Callagher
Titirangi, Auckland, 0604
Address used since 28 Feb 2017 |
Director | 10 Mar 2004 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Shareregister | 09 Mar 2023 |
| Level 3, 6 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 17 Mar 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 2/3 Arawa Street, Grafton, Auckland, 1023 | Registered & service | 13 Apr 2018 - 17 Mar 2023 |
| 16 Scenic Drive, Titirangi, Auckland, 0604 | Registered & physical | 04 Apr 2014 - 13 Apr 2018 |
| 88 Daffodil Street, Titirangi, Auckland | Registered & physical | 04 May 2009 - 04 Apr 2014 |
| 44 Huia Road, Titirangi | Physical & registered | 01 Mar 2006 - 04 May 2009 |
| 4 Kemp Road, Massey, Auckland | Physical & registered | 10 Mar 2004 - 01 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callagher, Peter Individual |
Titirangi Auckland 0604 |
10 Mar 2004 - current |
Location
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J A Davey Limited Level 5, 64 Khyber Pass Road |
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Aquaknight Industries Limited Level 7, 57 Symonds Street |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |