General information
Callplus Australia Holdings Limited
Type: NZ Limited Company (Ltd)9429035047780
New Zealand Business Number
1584275
Company Number
Registered
Company Status
Callplus Australia Holdings Limited (issued an NZ business identifier of 9429035047780) was registered on 08 Dec 2004. 2 addresses are 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, up until 27 Jun 2022. 9932 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 9932 shares (100 per cent of shares), namely:
M2 Group Nz Limited (an entity) located at Auckland postcode 1010. Businesscheck's database was updated on 02 Apr 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 Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Aaron Paul Smith
Castor Bay, 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
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
Bronte, Nsw, 2024
Address used since 27 Mar 2018
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Victoria, 3191
Address used since 30 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Craig Lehmann Farrow
Lower Mitcham, South Australia, 5062
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Brighton, Victoria, 3186
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Annette Sylvia Presley
Hauraki, North Shore City, 0622
Address used since 13 Apr 2010 |
Director | 08 Dec 2004 - 30 Jun 2015 |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 13 Apr 2010 |
Director | 08 Dec 2004 - 30 Jun 2015 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 13 Apr 2010 |
Director | 02 Sep 2008 - 30 Jun 2015 |
|
Brook Stewart Paterson
Te Atatu Peninsula, Waitakere, 0610
Address used since 13 Apr 2010 |
Director | 08 Dec 2009 - 30 Jun 2015 |
|
Martin Edward Wylie
Herne Bay, Auckland, 1011
Address used since 03 Mar 2008 |
Director | 26 May 2005 - 16 Nov 2009 |
|
Wayne John Toddun
Mt Eden, Auckland,
Address used since 26 May 2005 |
Director | 26 May 2005 - 10 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, Auckland, 1010 | Registered & physical | 04 Jul 2018 - 27 Jun 2022 |
| 110 Symonds Street, Auckland | Registered & physical | 27 Mar 2006 - 04 Jul 2018 |
| Level 1, 53-59 Cook Street, Auckland | Physical & registered | 08 Dec 2004 - 27 Mar 2006 |
Financial Data
Financial info
9932
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 9932
| Shareholder Name | Address | Period |
|---|---|---|
|
M2 Group NZ Limited Shareholder NZBN: 9429041700051 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Malcolm Stuart Individual |
Coatesville Auckland |
06 Apr 2005 - 30 Jun 2015 |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 29 Apr 2009 | |
|
Presley, Annette Sylvia Individual |
Takapuna Auckland |
06 Apr 2005 - 30 Jun 2015 |
|
Dick, Adrian Jeffrey Individual |
Belmont Auckland 0622 |
22 Sep 2006 - 30 Jun 2015 |
|
Geffrey Peter Philip Cone Other |
06 Apr 2005 - 09 Sep 2009 | |
|
Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 Entity |
06 Apr 2005 - 22 Sep 2006 | |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Dupain Holdings Limited Shareholder NZBN: 9429038233708 Company Number: 827329 Entity |
08 Dec 2004 - 27 Jun 2010 | |
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 29 Apr 2009 | |
|
Dick, Malcolm Stuart Individual |
Coatesville, Auckland |
24 Oct 2006 - 29 Apr 2009 |
|
Dupain Holdings Limited Shareholder NZBN: 9429038233708 Company Number: 827329 Entity |
08 Dec 2004 - 27 Jun 2010 | |
|
Null - Callplus Australia Holdings Ltd Other |
20 Mar 2006 - 22 Dec 2006 | |
|
Null - Geffrey Peter Philip Cone Other |
06 Apr 2005 - 09 Sep 2009 | |
|
Dick, Adrian Individual |
Belmont Auckland 0622 |
20 Mar 2006 - 30 Jun 2015 |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Apr 2005 - 06 Apr 2005 | |
|
Dick, Malcolm Stuart Individual |
Coatesville, Auckland |
22 Sep 2006 - 30 Jun 2015 |
|
Dick, Adrian Jeffrey Individual |
Grey Lynn |
24 Oct 2006 - 29 Apr 2009 |
|
Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 Entity |
06 Apr 2005 - 22 Sep 2006 | |
|
Callander, Mark John Individual |
Sandringham, Auckland |
22 Sep 2006 - 22 May 2012 |
|
Walmsley, Graham Individual |
Grey Lynn Auckland |
29 Apr 2009 - 22 May 2012 |
|
Wylie, Martin Edward Individual |
Herne Bay Auckland |
29 Apr 2009 - 09 Sep 2009 |
|
Callplus Australia Holdings Ltd Other |
20 Mar 2006 - 22 Dec 2006 |
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 |
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