General information
Calladan Consulting Limited
Type: NZ Limited Company (Ltd)9429036325603
New Zealand Business Number
1240366
Company Number
Registered
Company Status
Calladan Consulting Limited (issued an NZ business number of 9429036325603) was started on 10 Oct 2002. 2 addresses are currently in use by the company: 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, service). 34 Cavendish Drive, Manukau, Auckland had been their physical address, up until 02 Jul 2021. Calladan Consulting Limited used other aliases, namely: Barber Property Investments Limited from 10 Oct 2002 to 15 Jul 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hendry, Alison Margaret (an individual) located at Rd 4 Papakura, Auckland postcode 2584. Our data was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & service & registered | 02 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alison Margaret Hendry
Rd 4, Papakura, 2584
Address used since 04 Jul 2016 |
Director | 10 Oct 2002 - current |
|
Bruce Fraser Barber
Totara Heights, Manukau City,
Address used since 13 Dec 2002 |
Director | 13 Dec 2002 - 01 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 34 Cavendish Drive, Manukau, Auckland, 2104 | Physical & registered | 05 Sep 2011 - 02 Jul 2021 |
| 53 Cavendish Drive, Manukau City, Auckland | Registered & physical | 10 Oct 2002 - 05 Sep 2011 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
01 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Alison Margaret Individual |
Rd 4 Papakura Auckland 2584 |
10 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barber, Bruce Fraser Individual |
Totara Heights Manukau City, Auckland |
10 Oct 2002 - 07 Oct 2005 |
Location
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