Callander Electrical Services Limited
Type: NZ Limited Company (Ltd)Callander Electrical Services Limited (issued an NZBN of 9429034282304) was registered on 23 Mar 2006. 9 addresess are in use by the company: 326 Rosebank Road, Avondale, Auckland, 1026 (type: registered, service). 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Callander, John Henry (a director) located at Red Beach, Auckland postcode 0932,
Callander Trustee Services Limited (an entity) located at Auckland Central, Auckland, Null postcode 1010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Callander, John Henry (an individual) - located at Red Beach, Auckland. "Electrical services" (ANZSIC E323220) is the category the Australian Bureau of Statistics issued Callander Electrical Services Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 632 New North Road, Morningside, Auckland, 1022 | Registered & physical & service | 23 Mar 2006 |
| 632 New North Road, Morningside, Auckland, 1022 | Office & delivery | 13 Feb 2020 |
| Po Box 78092, Grey Lynn, Auckland, 1245 | Postal | 13 Feb 2020 |
| 326 Rosebank Road, Avondale, Auckland, 1026 | Office & delivery | 10 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Henry Callander
Red Beach, Auckland, 0932
Address used since 30 Apr 2019
Hobsonville, Waitakere, 0618
Address used since 20 Jan 2010 |
Director | 23 Mar 2006 - 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 , Morningside , Auckland , 1022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, John Henry Director |
Red Beach Auckland 0932 |
15 Dec 2022 - current |
|
Callander Trustee Services Limited Shareholder NZBN: 9429031130929 Entity (NZ Limited Company) |
Auckland Central Auckland Null 1010 |
04 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callander, John Henry Individual |
Red Beach Auckland 0932 |
23 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Mar 2006 - 04 Feb 2012 | |
|
Liston Trustee Services Limited Shareholder NZBN: 9429037070649 Company Number: 1103391 Entity |
23 Mar 2006 - 04 Feb 2012 |
 |
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