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General information

R Callaghan Concrete Construction Limited

Type: NZ Limited Company (Ltd)
9429038219641
New Zealand Business Number
830323
Company Number
Registered
Company Status

R Callaghan Concrete Construction Limited (issued a New Zealand Business Number of 9429038219641) was launched on 14 Oct 1996. 4 addresses are currently in use by the company: 6/9 Milford Road, Milford, Auckland, 0620 (type: registered, service). Suite B, 166 Kitchener Road, Milford, Auckland had been their physical address, up to 19 Mar 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Callaghan, Diana Elizabeth (an individual) located at Kaukapakapa. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Callaghan, Robin (an individual) - located at Kaukapakapa. The third group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Kjca Trustee Services Limited, located at Milford, Auckland (an entity),
Callaghan, Diana Elizabeth, located at Kaukapakapa (an individual),
Callaghan, Robin, located at Kaukapakapa (an individual). Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
112 Kitchener Road, Milford, Auckland, 0620 Physical & registered & service 19 Mar 2012
6/9 Milford Road, Milford, Auckland, 0620 Registered & service 14 Apr 2023
Last updated:
Directors
Name and Address Role Period
Robin Callaghan
Kaukapakapa, Rodney, 0873
Address used since 06 Apr 2016
Director 14 Oct 1996 - current
Addresses
Previous address Type Period
Suite B, 166 Kitchener Road, Milford, Auckland Physical & registered 02 Dec 2005 - 19 Mar 2012
4/9 Milford Road, Milford, Auckland Physical 21 Mar 2001 - 21 Mar 2001
4/9 Milford Road, Milford, Auckland Registered 21 Mar 2001 - 02 Dec 2005
Unit F, 6/43 Omega Str, North Harbour, Industrial Estate, Auckland Physical 21 Mar 2001 - 02 Dec 2005
4/9 Milford Road, Milford, Auckland Registered 11 Apr 2000 - 21 Mar 2001
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Diana Elizabeth
Individual 		Kaukapakapa
 14 Oct 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Robin
Individual 		Kaukapakapa
 14 Oct 1996 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Kjca Trustee Services Limited
Shareholder NZBN: 9429034829035
Entity (NZ Limited Company) 		Milford
Auckland
0620 		08 Jun 2008 - current
Callaghan, Diana Elizabeth
Individual 		Kaukapakapa
 14 Oct 1996 - current
Callaghan, Robin
Individual 		Kaukapakapa
 14 Oct 1996 - current

Historic shareholders

Shareholder Name Address Period
Vincent, John Mcarthur
Individual 		North Harbour
Albany 1330, Auckland
 14 Oct 1996 - 27 Jun 2010
Location
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