General information

Callam Greer Design Limited

Type: NZ Limited Company (Ltd)
9429036508143
New Zealand Business Number
1208462
Company Number
Registered
Company Status

Callam Greer Design Limited (issued a business number of 9429036508143) was registered on 21 May 2002. 4 addresses are in use by the company: 559 Shortland Street, Auckland, 1140 (type: registered, service). Level 1,60 Broadway, Newmarket, Auckland had been their registered address, up to 23 Jun 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Rangihika, James (an individual) located at Rd 9, Pukehina postcode 3189. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Hawkins, Melanie-Jane (an individual) - located at Rd 9, Pukehina. Businesscheck's information was updated on 29 Apr 2024.

Current address Type Used since
Level 1, 48 Broadway, Newmarket, Auckland, 1023 Physical & registered & service 23 Jun 2020
559 Shortland Street, Auckland, 1140 Registered & service 17 May 2023
Contact info
No website
Website
Directors
Name and Address Role Period
James Rangihika
Rd 9, Pukehina, 3189
Address used since 09 Mar 2024
Freemans Bay, Auckland, 1011
Address used since 07 Apr 2017
Director 21 May 2002 - current
Melanie-jane Hawkins
Rd 9, Pukehina, 3189
Address used since 09 Mar 2024
Freemans Bay, Auckland, 1011
Address used since 07 Apr 2017
Director 21 May 2002 - current
Addresses
Previous address Type Period
Level 1,60 Broadway, Newmarket, Auckland, 1023 Registered & physical 11 Sep 2019 - 23 Jun 2020
Unit 9, 4 Williamson Avenue, Grey Lynn, Auckland, 1021 Physical & registered 28 Mar 2019 - 11 Sep 2019
101 Pakenham Street, Auckland Central, Auckland, 1010 Registered & physical 19 Apr 2017 - 28 Mar 2019
3.4 8a Cleveland Road, Parnell, Auckland, 1052 Registered & physical 10 Mar 2015 - 19 Apr 2017
3.2 8a Cleveland Road, Parnell, Auckland, 1052 Registered 04 Mar 2011 - 10 Mar 2015
Level 9, Peace Tower, 2 St Martins Lane, Auckland Registered 17 Feb 2004 - 04 Mar 2011
Po Box 559, Shortland Street, Auckland Central Physical 07 Mar 2003 - 10 Mar 2015
58 Queen Street, Northcote Point, Auckland, New Zealand Registered 07 Mar 2003 - 17 Feb 2004
44m Ngaoho Place, Parnell Terraces, Auckland Central, Auckland Physical & registered 21 May 2002 - 07 Mar 2003
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Rangihika, James
Individual
Rd 9
Pukehina
3189
10 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hawkins, Melanie-jane
Individual
Rd 9
Pukehina
3189
10 Feb 2004 - current
Location
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