Callaghan Appliance Servicing Limited
Type: NZ Limited Company (Ltd)Callaghan Appliance Servicing Limited (issued an NZ business number of 9429039052377) was registered on 08 Oct 1991. 2 addresses are currently in use by the company: 24A Walton Avenue, Warkworth, Warkworth, 0910 (type: registered, physical). 49 Zealandia Road, Manly, Whangaparaoa had been their physical address, until 21 Oct 2014. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Callaghan, Ross Vincent (an individual) located at Warkworth, Warkworth postcode 0910. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Callaghan, Gail Marion (an individual) - located at Warkworth, Warkworth. Our data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 24a Walton Avenue, Warkworth, Warkworth, 0910 | Registered & physical & service | 21 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Vincent Callaghan
Warkworth, Warkworth, 0910
Address used since 13 Oct 2014 |
Director | 08 Oct 1991 - current |
|
Gail Marion Callaghan
Warkworth, Warkworth, 0910
Address used since 13 Oct 2014 |
Director | 08 Oct 1991 - 07 Apr 2016 |
| Previous address | Type | Period |
|---|---|---|
| 49 Zealandia Road, Manly, Whangaparaoa, 0930 | Physical & registered | 07 Nov 2012 - 21 Oct 2014 |
| D C L Limited, Unit K1, 75 Corinthian Drive, Albany, North Shore City, 1632 | Physical & registered | 22 Oct 2010 - 07 Nov 2012 |
| 49 Zealandia Road, Whangaparaoa | Registered & physical | 12 Oct 2007 - 22 Oct 2010 |
| Hallmark Buildings, Hilary Square, Orewa | Registered | 18 Nov 2000 - 12 Oct 2007 |
| Dcl Limited, Suite 1, Hallmark Building, Hillary Square, Orewa | Physical | 18 Nov 2000 - 12 Oct 2007 |
| Macnicol Lee & Co, Suite 1, Hallmark Building, Hillary Square, Orewa | Physical | 18 Nov 2000 - 18 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Ross Vincent Individual |
Warkworth Warkworth 0910 |
08 Oct 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Gail Marion Individual |
Warkworth Warkworth 0910 |
08 Oct 1991 - current |
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