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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Pugh, Jennifer Anne Individual |
Penrose |
04 Aug 1976 - current |
Shareholder Name | Address | Period |
---|---|---|
Callis, Anthony John Individual |
Rd 1 Auckland 2576 |
04 Aug 1976 - current |
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