General information

Callaghan & Associates Limited

Type: NZ Limited Company (Ltd)
9429031406796
New Zealand Business Number
3076345
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Callaghan & Associates Limited (issued an NZ business identifier of 9429031406796) was launched on 27 Aug 2010. 2 addresses are in use by the company: 4 Awatea Road, Parnell, Auckland, 1052 (type: registered, physical). 86 Gladstone Road, Parnell, Auckland had been their registered address, up to 29 Aug 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98 per cent of shares), namely:
Callaghan Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Callaghan, Hugh James Mark (a director) - located at Parnell, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Callaghan, Sharon Anne, located at Parnell, Auckland (a director). "Management consultancy service" (business classification M696245) is the classification the Australian Bureau of Statistics issued Callaghan & Associates Limited. The Businesscheck database was last updated on 30 Apr 2024.

Current address Type Used since
4 Awatea Road, Parnell, Auckland, 1052 Registered & physical & service 29 Aug 2012
Directors
Name and Address Role Period
Sharon Anne Callaghan
Parnell, Auckland, 1052
Address used since 21 Aug 2012
Director 27 Aug 2010 - current
Hugh James Mark Callaghan
Parnell, Auckland, 1052
Address used since 21 Aug 2012
Director 27 Aug 2010 - current
Addresses
Previous address Type Period
86 Gladstone Road, Parnell, Auckland, 1052 Registered & physical 24 Aug 2011 - 29 Aug 2012
60 Grafton Road, Grafton, Auckland, 1010 Registered & physical 27 Aug 2010 - 24 Aug 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Callaghan Trustee Services Limited
Shareholder NZBN: 9429031406857
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Aug 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Hugh James Mark
Director
Parnell
Auckland
1052
27 Aug 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Sharon Anne
Director
Parnell
Auckland
1052
27 Aug 2010 - current
Location
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