General information

The Call Centre Limited

Type: NZ Limited Company (Ltd)
9429037761936
New Zealand Business Number
925360
Company Number
Registered
Company Status
N729410 - Call Centre Operation
Industry classification codes with description

The Call Centre Limited (issued an NZ business number of 9429037761936) was started on 22 Sep 1998. 2 addresses are in use by the company: Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 (type: physical, service). Level 2, 330 High Street, Lower Hutt had been their registered address, until 19 Nov 2021. The Call Centre Limited used more names, namely: Cheapcall Limited from 02 Nov 1999 to 08 Jun 2000, Metro Call Centre (Akl) Limited (22 Sep 1998 to 02 Nov 1999). 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group contains 3 entities and holds 99 shares (99 per cent of shares), namely:
Independent Trust Company (2006) Limited (an entity) located at 1 Margaret Street, Lower Hutt,
Sheehan, John Rex (an individual) located at Lower Hutt,
Sheehan, Julie Irene (an individual) located at Lower Hutt. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Sheehan, John Rex (an individual) - located at Lower Hutt. "Call centre operation" (business classification N729410) is the category the ABS issued The Call Centre Limited. The Businesscheck information was updated on 25 Feb 2024.

Current address Type Used since
Level 1, 8 Raroa Road, Hutt Central, Lower Hutt, 5010 Physical & service & registered 19 Nov 2021
Contact info
64 04 9179925
Phone (Phone)
john@thecallcentre.co.nz
Email
www.thecallcentre.co.nz
Website
Directors
Name and Address Role Period
John Rex Sheehan
Lower Hutt, Wellington, 5010
Address used since 22 Sep 1998
Director 22 Sep 1998 - current
Addresses
Previous address Type Period
Level 2, 330 High Street, Lower Hutt, 5010 Registered 06 Nov 2008 - 19 Nov 2021
Level 2, 330 High Street, Lower Hutt, 5040 Physical 18 May 2007 - 19 Nov 2021
Active 2001 Limited, Level2, 330 High Street, Lower Hut 5040 Registered 18 May 2007 - 06 Nov 2008
28 Penrose Street, Lower Hutt Registered 12 Apr 2000 - 18 May 2007
28 Penrose Street, Lower Hutt Physical 23 Sep 1998 - 18 May 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Independent Trust Company (2006) Limited
Shareholder NZBN: 9429034312872
Entity (NZ Limited Company)
1 Margaret Street
Lower Hutt
11 Nov 2021 - current
Sheehan, John Rex
Individual
Lower Hutt
30 Oct 2008 - current
Sheehan, Julie Irene
Individual
Lower Hutt
30 Oct 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sheehan, John Rex
Individual
Lower Hutt
22 Sep 1998 - current

Historic shareholders

Shareholder Name Address Period
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
Hutt Central
Lower Hutt
5010
30 Oct 2008 - 11 Nov 2021
Independent Trust Company Limited
Shareholder NZBN: 9429038181900
Company Number: 838382
Entity
Hutt Central
Lower Hutt
5010
30 Oct 2008 - 11 Nov 2021
Location
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