General information
Callplus Holdings Limited
Type: NZ Limited Company (Ltd)9429036191741
New Zealand Business Number
1265108
Company Number
Registered
Company Status
Callplus Holdings Limited (issued an NZ business identifier of 9429036191741) was registered on 29 Jan 2003. 2 addresses are currently in use by the company: Level 5, 34 Sale Street, Auckland, 1010 (type: physical, registered). Callplus House, 110 Symonds Street, Auckland had been their physical address, until 04 Jul 2018. 10455 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10455 shares (100% of shares), namely:
M2 Group Nz Limited (an entity) located at Auckland postcode 1010. Businesscheck's information was updated on 09 Sep 2020.
| Current address | Type | Used since |
|---|---|---|
| C/-deloitte., Deloitte. House, 8 Nelson Street, Auckland | Other (Address For Share Register) | 25 Oct 2005 |
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 04 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Kevin Steven Russell
Melbourne,
Address used since 01 Jan 1970
Longueville, Nsw, 2066
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - current |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - current |
|
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
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Sandringham, Vic, 3191
Address used since 30 Jun 2015
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
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
Lower Mitcham, Sa, 5062
Address used since 30 Jun 2015
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Brighton, Vic, 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
Rd 3, Albany, 0793
Address used since 26 Aug 2009 |
Director | 29 Jan 2003 - 30 Jun 2015 |
|
Annette Sylvia Presley
Hauraki, North Shore City, 0622
Address used since 26 Aug 2009 |
Director | 29 Jan 2003 - 30 Jun 2015 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 26 Aug 2009 |
Director | 02 Sep 2008 - 30 Jun 2015 |
|
Brook Stewart Paterson
Te Atatu Peninsula, Auckland 0610,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 30 Jun 2015 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 30 Jun 2015 |
|
Philip John Carden
Herne Bay, Auckland, 1011
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 30 Jun 2015 |
|
Martin Edward Wylie
Herne Bay, Auckland, 1011
Address used since 03 Mar 2008 |
Director | 30 Jul 2004 - 16 Nov 2009 |
|
Wayne John Toddun
Mt Eden, Auckland,
Address used since 29 Jan 2003 |
Director | 29 Jan 2003 - 10 Apr 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Callplus House, 110 Symonds Street, Auckland | Physical & registered | 01 Nov 2005 - 04 Jul 2018 |
| Level 1, Callplus House, 53-59 Cook Street, Auckland | Physical & registered | 29 Jan 2003 - 01 Nov 2005 |
Financial Data
Financial info
10455
Total number of Shares
June
Annual return filing month
25 Jun 2020
Annual return last filed
Shares Allocation Number of Shares: 10455
| 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 |
|---|---|---|
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 22 Dec 2006 | |
|
Graham Walmsley Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Annette Sylvia Presley Individual |
Takapuna Auckland |
29 Jan 2003 - 30 Jun 2015 |
|
Malcolm Stuart Dick Individual |
Coatesville Auckland |
29 Jan 2003 - 30 Jun 2015 |
|
Adrian Jeffrey Dick Individual |
Belmont Auckland 0622 |
25 Oct 2005 - 30 Jun 2015 |
|
Richard Clifton Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 Jan 2003 - 30 Jun 2015 | |
|
Martin Edward Wylie Individual |
Herne Bay Auckland |
10 Oct 2008 - 09 Sep 2009 |
|
Adrian Jeffrey Dick Individual |
Grey Lynn, Auckland |
22 Sep 2006 - 22 Dec 2006 |
|
Wayne John Toddun Individual |
Mt Eden Auckland |
29 Jan 2003 - 22 Sep 2006 |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Adrian Jeffrey Dick Individual |
Belmont Auckland 0622 |
24 Oct 2006 - 30 Jun 2015 |
|
Malcolm Stuart Dick Individual |
Coatesville Auckland |
22 Sep 2006 - 22 Dec 2006 |
|
Graham Walmsley Individual |
Grey Lynn Auckland |
10 Oct 2008 - 22 May 2012 |
|
Mark John Callander Individual |
Sandringham Auckland 1025 |
22 May 2012 - 30 Jun 2015 |
|
Malcolm Stuart Dick Individual |
Coatesville, Auckland |
24 Oct 2006 - 30 Jun 2015 |
|
Michele Toddun Individual |
Mt Eden Auckland |
29 Jan 2003 - 22 Sep 2006 |
|
Martin Edward Wylie Individual |
Herne Bay Auckland |
06 Oct 2004 - 09 Sep 2009 |
|
Pursuance Limited Shareholder NZBN: 9429035911975 Company Number: 1337882 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Null - Callplus Holdings Limited Other |
25 Oct 2005 - 22 Dec 2006 | |
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 22 Dec 2006 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 Jan 2003 - 30 Jun 2015 | |
|
Cadmont Holdings Limited Shareholder NZBN: 9429038817441 Company Number: 597408 Entity |
29 Jan 2003 - 30 Jun 2015 | |
|
Martin Edward Wylie Individual |
Herne Bay Auckland |
10 Oct 2008 - 09 Sep 2009 |
|
Callplus Holdings Limited Other |
25 Oct 2005 - 22 Dec 2006 | |
|
Mark John Callander Individual |
Sandringham, Auckland |
22 Sep 2006 - 22 May 2012 |
|
Geoffrey Peter Phillip Cone Individual |
Parnell Auckland |
06 Oct 2004 - 09 Sep 2009 |
|
Geoffrey Christopher Wales Individual |
Mt Eden Auckland |
29 Jan 2003 - 22 Sep 2006 |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Adrian Jeffrey Dick Individual |
Belmont Auckland 0622 |
22 May 2012 - 30 Jun 2015 |
Ultimate Holding Company
| Effective Date | 25 Jun 2018 |
| Name | Vocus Group Limited |
| Type | Company |
| Ultimate Holding Company Number | 84115499 |
| Country of origin | AU |
| Address |
Level 10, 452 Flinders Street Melbourne 3000 |
Location
Companies nearby
 |
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |
|
The Jolliffe Trustee Company Limited Level 5 |