Callander Control Limited
Type: NZ Limited Company (Ltd)Callander Control Limited (New Zealand Business Number 9429031131742) was registered on 28 Apr 2011. 8 addresess are in use by the company: 326 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 990 shares (99% of shares), namely:
Callander Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Callander, John (a director) located at Red Beach, Auckland postcode 0932. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Callander, John (a director) - located at Red Beach, Auckland. "Electrical services" (ANZSIC E323220) is the classification the ABS issued to Callander Control Limited. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 632 New North Road, Mount Albert, Auckland, 1022 | Registered & physical & service | 28 Apr 2011 |
| Box 78092, Grey Lynn, Auckland, 1245 | Postal | 13 Feb 2020 |
| 632 New North Road, Mount Albert, Auckland, 1022 | Office | 13 Feb 2020 |
| 326 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Callander
Red Beach, Auckland, 0932
Address used since 30 Apr 2019
Hobsonville, Waitakere, 0618
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - current |
| Type | Used since | |
|---|---|---|
| 326 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 10 Feb 2023 |
| 326 Rosebank Road, Avondale, Auckland, 1026 | Registered & service | 20 Feb 2023 |
| 632 New North Road , Mount Albert , Auckland , 1022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
28 Apr 2011 - current |
|
Callander, John Director |
Red Beach Auckland 0932 |
28 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, John Director |
Red Beach Auckland 0932 |
28 Apr 2011 - current |
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