General information

Callay Cars 2000 Limited

Type: NZ Limited Company (Ltd)
9429037160845
New Zealand Business Number
1060609
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Callay Cars 2000 Limited (issued an NZ business identifier of 9429037160845) was started on 24 Aug 2000. 4 addresses are in use by the company: 61A Normandale Road, Normandale, Lower Hutt, 5010 (type: postal, delivery). 17 Railway Ave, Lower Hutt, Wellington had been their registered address, up to 09 Sep 2010. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Clay, Gail (an individual) located at Normandale, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Clay, Edward Repton (an individual) - located at Normandale, Lower Hutt. Moving on to the next group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Clay, Edward Repton, located at Lower Hutt, Wellington (an individual),
Bsco Trustees (Clay) Ltd, located at Lower Hutt (an other). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the classification the Australian Bureau of Statistics issued to Callay Cars 2000 Limited. The Businesscheck database was last updated on 19 Feb 2024.

Current address Type Used since
61a Normandale Road, Normandale, Lower Hutt, 5010 Physical & registered & service 09 Sep 2010
61a Normandale Road, Normandale, Lower Hutt, 5010 Postal & delivery 05 Sep 2019
Contact info
64 29 9393232
Phone (Phone)
callaycars2000@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
callaycars2000@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Mr Edward Repton Clay
Lower Hutt, Wellington, 5010
Address used since 24 Aug 2000
Director 24 Aug 2000 - current
Mrs. Gail Clay
Lower Hutt,
Address used since 24 Aug 2000
Director 24 Aug 2000 - 19 Jan 2010
Addresses
Principal place of activity
61a Normandale Road , Normandale , Lower Hutt , 5010
Previous address Type Period
17 Railway Ave, Lower Hutt, Wellington Registered 24 Sep 2001 - 09 Sep 2010
23 Railway Ave, Lower Hutt Registered 24 Sep 2001 - 24 Sep 2001
23 Railway Ave, Lower Hutt Physical 24 Aug 2000 - 24 Aug 2000
17 Railway Ave, Lower Hutt, Wellington Physical 24 Aug 2000 - 09 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Clay, Gail
Individual
Normandale
Lower Hutt
5010
23 Oct 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Clay, Edward Repton
Individual
Normandale
Lower Hutt
5010
23 Oct 2020 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Clay, Edward Repton
Individual
Lower Hutt
Wellington
5010
10 Aug 2009 - current
Bsco Trustees (clay) Ltd
Other (Other)
Lower Hutt
5010
04 Sep 2020 - current

Historic shareholders

Shareholder Name Address Period
Clay, Mrs. Gail
Individual
Lower Hutt
24 Aug 2000 - 04 Sep 2020
Clay, Mr Edward Repton
Individual
Lower Hutt
24 Aug 2000 - 04 Sep 2020
Yeoman, Bryan Stanley
Individual
Woburn
Lower Hutt
10 Aug 2009 - 04 Sep 2020
Clay, Edward Repton
Individual
Lower Hutt
24 Aug 2000 - 14 Sep 2006
Null - E R Clay Family Trust
Other
14 Sep 2006 - 14 Sep 2006
E R Clay Family Trust
Other
14 Sep 2006 - 14 Sep 2006
Location
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