General information

Callcut Management Services Limited

Type: NZ Limited Company (Ltd)
9429037586027
New Zealand Business Number
959672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description

Callcut Management Services Limited (issued an NZ business identifier of 9429037586027) was incorporated on 14 May 1999. 7 addresess are in use by the company: Unit 8C Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 (type: registered, physical). 82 Creswick Terrace, Northland, Wellington had been their physical address, up to 16 Feb 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Callcut, John Leslie (an individual) located at Wellington Central, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Callcut, Janet (an individual) - located at Wellington Central, Wellington. "Business consultant service" (ANZSIC M696205) is the classification the Australian Bureau of Statistics issued to Callcut Management Services Limited. The Businesscheck database was last updated on 17 Apr 2024.

Current address Type Used since
53 Tinakori Road, Thorndon, Wellington, 6011 Other (Address For Share Register) 28 Apr 2015
Unit 8c Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 Postal & office & delivery & invoice 08 Feb 2021
Unit 8c Chews Lane Apartments, 9 Chews Lane, Wellington Central, Wellington, 6011 Registered & physical & service 16 Feb 2021
Contact info
64 27 4264915
Phone (Phone)
callcuts@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
John Leslie Callcut
Wellington Central, Wellington, 6011
Address used since 08 Feb 2021
Northland, Wellington, 6012
Address used since 04 Feb 2020
Thorndon, Wellington, 6011
Address used since 04 May 2015
Director 14 May 1999 - current
Janet Callcut
Tawa, Wellington,
Address used since 14 May 1999
Director 14 May 1999 - 10 Jul 2001
Addresses
Principal place of activity
Unit 8c Chews Lane Apartments, 9 Chews Lane , Wellington Central , Wellington , 6011
Previous address Type Period
82 Creswick Terrace, Northland, Wellington, 6012 Physical & registered 20 Jun 2019 - 16 Feb 2021
53 Tinakori Road, Thorndon, Wellington, 6011 Physical & registered 06 May 2015 - 20 Jun 2019
16 Tiketike Way, Brooklyn, Wellington 6021 Registered 26 Jan 2007 - 06 May 2015
94 Woodman Drive, Tawa, Wellington Registered 12 Apr 2000 - 26 Jan 2007
Same As Registered Office Address Physical 17 May 1999 - 06 May 2015
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Callcut, John Leslie
Individual
Wellington Central
Wellington
6011
14 May 1999 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Callcut, Janet
Individual
Wellington Central
Wellington
6011
14 May 1999 - current
Location
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