General information

Callajack Limited

Type: NZ Limited Company (Ltd)
9429032970241
New Zealand Business Number
2077742
Company Number
Registered
Company Status

Callajack Limited (issued a business number of 9429032970241) was started on 24 Jan 2008. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 200 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, up to 04 Mar 2014. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1 per cent of shares), namely:
Davis, Andrea Suzanne (an individual) located at Rd 3, Cambridge postcode 3495. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Bailey, Dean Alan (an individual) - located at Rd 3, Cambridge. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Bailey, Dean Alan, located at Rd 3, Cambridge (an individual),
Attrill, Brendan John, located at Rd 22, Stratford (an individual),
Davis, Andrea Suzanne, located at Rd 3, Cambridge (an individual). The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 04 Mar 2014
Directors
Name and Address Role Period
Dean Alan Bailey
Rd 3, Cambridge, 3495
Address used since 25 Feb 2010
Director 24 Jan 2008 - current
Andrea Suzanne Davis
Rd 3, Cambridge, 3495
Address used since 25 Feb 2010
Director 24 Jan 2008 - current
Addresses
Previous address Type Period
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 25 Feb 2013 - 04 Mar 2014
Naylor Lawrence & Associates, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 30 Aug 2010 - 25 Feb 2013
Naylor Lawrence & Associates, 4th Floor, Guardian Trust House, Corner The Sq &, Main Str, Palmerston North Physical & registered 19 Feb 2009 - 30 Aug 2010
C/-naylor Lawrence & Associates Ltd, Nzi House, The Square, Palmerston North Physical & registered 24 Jan 2008 - 19 Feb 2009
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davis, Andrea Suzanne
Individual
Rd 3
Cambridge
3495
24 Jan 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bailey, Dean Alan
Individual
Rd 3
Cambridge
3495
24 Jan 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Bailey, Dean Alan
Individual
Rd 3
Cambridge
3495
24 Jan 2008 - current
Attrill, Brendan John
Individual
Rd 22
Stratford
4392
24 Jan 2008 - current
Davis, Andrea Suzanne
Individual
Rd 3
Cambridge
3495
24 Jan 2008 - current
Location
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