General information
Callidus Consulting Limited
Type: NZ Limited Company (Ltd)9429037103897
New Zealand Business Number
1092259
Company Number
Registered
Company Status
Callidus Consulting Limited (issued a business number of 9429037103897) was incorporated on 13 Oct 2000. 2 addresses are in use by the company: Level 1, 50 Customhouse Quay, Wellington, 6011 (type: registered, physical). 50 Customhouse Quay, Wellington had been their physical address, up until 11 Aug 2010. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100% of shares), namely:
Azimuth Consulting Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6143. Our database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Registered | 11 Aug 2010 |
| Level 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & service | 11 Aug 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Allen
Waikanae, 5036
Address used since 25 Jun 2015 |
Director | 13 Oct 2000 - current |
|
Matthew Taylor
Island Bay, Wellington,
Address used since 13 Oct 2000 |
Director | 13 Oct 2000 - 07 Apr 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 11 Aug 2010 |
| 50 Customhouse Quay, Wellington | Registered | 24 Jul 2008 - 11 Aug 2010 |
| 99-105 Customhouse Quay, Wellington | Registered | 16 Nov 2007 - 24 Jul 2008 |
| 99-105 Customhouse Quay, Wellington | Physical | 16 Nov 2007 - 19 Aug 2008 |
| Level 3, 32 Waring Taylor Street, Wellington | Registered & physical | 11 Sep 2006 - 16 Nov 2007 |
| Horwath Wellington Limited, Level 3, 32 Waring Taylor Street, Wellington | Physical | 26 Sep 2001 - 26 Sep 2001 |
| 419-421 Te Moana Road, Waikanae | Physical & registered | 26 Sep 2001 - 11 Sep 2006 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Azimuth Consulting Limited Shareholder NZBN: 9429036488155 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6143 |
13 Oct 2000 - current |
Location
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Pooja Foods Limited Level 1, 50 Customhouse Quay |
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|
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|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
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|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |