General information

A J Callis Limited

Type: NZ Limited Company (Ltd)
9429040454498
New Zealand Business Number
98681
Company Number
Registered
Company Status
29876355
GST Number
E329150 - Landscaping And Property Maintenance Service
Industry classification codes with description

A J Callis Limited (New Zealand Business Number 9429040454498) was launched on 04 Aug 1976. 7 addresess are in use by the company: 1298 Alfriston Road, Rd 1, Auckland, 2576 (type: registered, service). 665G Great South Road, Penrose, Auckland had been their registered address, up until 11 Nov 2020. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.02% of shares), namely:
Pugh, Jennifer Anne (an individual) located at Penrose. In the second group, a total of 1 shareholder holds 99.98% of all shares (exactly 4999 shares); it includes
Callis, Anthony John (an individual) - located at Rd 1, Auckland. "Landscaping and property maintenance service" (ANZSIC E329150) is the category the ABS issued to A J Callis Limited. Businesscheck's database was updated on 10 Mar 2024.

Current address Type Used since
79a Leonard Road, Penrose, Auckland Other (Address for Records) 01 Jul 1997
665g Great South Road, Penrose, Auckland, 1061 Other (Address for Records) 03 Nov 2017
23 Wastney Road, Alfriston, Auckland, 2105 Other (Address for Records) 03 Nov 2020
23 Wastney Road, Alfriston, Auckland, 1061 Registered & physical 11 Nov 2020
Contact info
640 95793 991
Phone (Phone)
ajcallis@xtra.co.nz
Email
Directors
Name and Address Role Period
Anthony John Callis
Rd 1, Auckland, 2576
Address used since 30 Nov 2022
Alfriston, Auckland, 2105
Address used since 03 Nov 2020
Penrose, Auckland, 1061
Address used since 20 Jan 2013
Director 05 Dec 1989 - current
Margaret Geraldine Callis
Dargaville,
Address used since 05 Dec 1989
Director 05 Dec 1989 - 31 Mar 1994
Addresses
Other active addresses
Type Used since
23 Wastney Road, Alfriston, Auckland, 1061 Registered & physical 11 Nov 2020
1298 Alfriston Road, Rd 1, Auckland, 2576 Records 30 Nov 2022
1298 Alfriston Road, Rd 1, Auckland, 2576 Registered & service 08 Dec 2022
Previous address Type Period
665g Great South Road, Penrose, Auckland, 1061 Registered & physical 21 Jan 2013 - 11 Nov 2020
11 Turin Place, Otara, Manukau, 2013 Registered & physical 21 Jan 2011 - 21 Jan 2013
77c Leonard Road, Penrose, Auckland Registered 23 Nov 1999 - 21 Jan 2011
79a Leonard Road, Penrose, Auckland Registered 23 Nov 1999 - 23 Nov 1999
79a Leonard Road, Penrose, Auckland Physical 01 Jul 1997 - 01 Jul 1997
77c Leonard Road, Penrose, Auckland Physical 01 Jul 1997 - 21 Jan 2011
29 Union St, Auckland 1 Registered 02 Dec 1993 - 23 Nov 1999
Financial Data
Financial info
5000
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Pugh, Jennifer Anne
Individual
Penrose
04 Aug 1976 - current
Shares Allocation #2 Number of Shares: 4999
Shareholder Name Address Period
Callis, Anthony John
Individual
Rd 1
Auckland
2576
04 Aug 1976 - current
Location
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