General information
Callaghan Corporation Limited
Type: NZ Limited Company (Ltd)9429036245710
New Zealand Business Number
1255917
Company Number
Registered
Company Status
Callaghan Corporation Limited (issued a New Zealand Business Number of 9429036245710) was launched on 12 Nov 2002. 2 addresses are in use by the company: 5A 77 The Strand, Parnell, Auckland, 1010 (type: physical, service). 99 St Georges Bay Road, Parnell, Auckland had been their physical address, up to 14 Feb 2014. 1 share is allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1 share (100% of shares), namely:
Heaslip, Paul Terrance Rex (an individual) located at Auckland Central postcode 1010,
Callaghan, Liam John (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5a 77 The Strand, Parnell, Auckland, 1010 | Physical & service & registered | 14 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Liam John Callaghan
Auckland Central, Auckland, 1010
Address used since 27 Sep 2012 |
Director | 12 Nov 2002 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 99 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered | 02 Aug 2010 - 14 Feb 2014 |
| 125 St Heliers Bay Road, St Heliers | Physical & registered | 19 Nov 2002 - 02 Aug 2010 |
| 336 Kohimarama Road, Kohimarama, Auckland | Physical & registered | 12 Nov 2002 - 19 Nov 2002 |
Financial Data
Financial info
1
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Heaslip, Paul Terrance Rex Individual |
Auckland Central 1010 |
15 Mar 2024 - current |
|
Callaghan, Liam John Individual |
Auckland Central Auckland 1010 |
12 Nov 2002 - current |
Location
Companies nearby
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Williams Enterprises Limited 5a 77 The Strand |
|
Warwick Fine Art Limited 5a 77 The Strand |
|
Radincon NZ Limited 5a 77 The Strand |
|
J J Sykes Trustees Limited 5a 77 The Strand |
|
A P Imports Trustees Limited 5a 77 The Strand |
|
Caluden Properties Limited 5a 77 The Strand |