General information
Callplus Services Australia Limited
Type: NZ Limited Company (Ltd)9429034859735
New Zealand Business Number
1616398
Company Number
Registered
Company Status
Callplus Services Australia Limited (NZBN 9429034859735) was started on 06 Apr 2005. 2 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland, Auckland had been their registered address, until 27 Jun 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Callplus Australia Holdings Limited (an entity) located at Auckland, Auckland postcode 1010. Businesscheck's database was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 136 Fanshawe Street, Auckland, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Longueville, 2066
Address used since 26 Jun 2018
Melbourne,
Address used since 01 Jan 1970 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Melbourne,
Address used since 01 Jan 1970
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Victoria, 3191
Address used since 30 Jun 2015
North Sydeny, Nsw, 2060
Address used since 01 Jan 1970
North Sydeny, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016
North Sydeny, Nsw, 2060
Address used since 01 Jan 1970
North Sydeny, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Craig Lehmann Farrow
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Lower Mitcham, South Australia, 5062
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Malcolm Stuart Dick
Coatesville, Auckland,
Address used since 28 Aug 2008 |
Director | 06 Apr 2005 - 30 Jun 2015 |
|
Annette Sylvia Presley
Auckland, 0622
Address used since 06 Apr 2005 |
Director | 06 Apr 2005 - 30 Jun 2015 |
|
Martin Edward Wylie
Herne Bay, Auckland, 1011
Address used since 03 Mar 2008 |
Director | 25 Oct 2005 - 16 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 27 Jun 2022 |
| Level 4, 110 Symonds Street, Auckland | Physical & registered | 20 Nov 2006 - 04 Jul 2018 |
| Level 1, 53-59 Cook Street, Auckland | Registered & physical | 06 Apr 2005 - 20 Nov 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Callplus Australia Holdings Limited Shareholder NZBN: 9429035047780 Entity (NZ Limited Company) |
Auckland Auckland 1010 |
06 Apr 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
| Address |
Level 12, 60 Miller Street North Sydney Nsw 2060 |
Location
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