General information
Callplus Limited
Type: NZ Limited Company (Ltd)9429038358296
New Zealand Business Number
801180
Company Number
Registered
Company Status
Callplus Limited (NZBN 9429038358296) was registered on 13 Mar 1996. 3 addresses are currently in use by the company: Level 2, 136 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 5, 34 Sale Street, Auckland had been their physical address, up to 27 Jun 2022. Callplus Limited used other names, namely: Cheuvera Limited from 13 Mar 1996 to 05 Nov 1996. 10185290 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10185290 shares (100 per cent of shares), namely:
M2 Group Nz Limited (an entity) located at Auckland postcode 1010. The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Callplus House, 110 Symonds Street, Auckland | Other (Address For Share Register) | 31 Oct 2005 |
| Level 2, 136 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 27 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Mark Callander
Mount Eden, Auckland, 1024
Address used since 28 Nov 2016 |
Director | 30 Jun 2015 - current |
|
Aaron Paul Smith
Castor Bay, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Adrian Jeffrey Dick
Takapuna, Auckland, 0620
Address used since 20 May 2022 |
Director | 20 May 2022 - current |
|
Kevin Steven Russell
Melbourne,
Address used since 01 Jan 1970
Longueville, 2066
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 20 May 2022 |
|
Nitesh Naidoo
Wahroonga, Sydney, 2076
Address used since 20 Feb 2020
Melbourne,
Address used since 01 Jan 1970 |
Director | 20 Feb 2020 - 20 May 2022 |
|
Mark David Wratten
Pyrmont, Nsw, 2009
Address used since 07 Feb 2017
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 07 Feb 2017 - 28 Feb 2020 |
|
Michael John Simmons
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Bronte, Nsw, 2024
Address used since 27 Mar 2018 |
Director | 27 Mar 2018 - 25 Jun 2018 |
|
Geoffrey Robert Horth
Sandringham, Vic, 3191
Address used since 30 Jun 2015
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 26 Feb 2018 |
|
John Rennick Allerton
Red Hill South, Victoria, 3937
Address used since 13 Dec 2016
Victoria, 3937
Address used since 01 Jan 1970
Victoria, 3937
Address used since 01 Jan 1970 |
Director | 13 Dec 2016 - 31 Dec 2017 |
|
Christopher Haydn Deere
Rathmines, New South Wales, 2283
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 31 Mar 2017 |
|
Richard Lee Correll
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Killarney Heights, New South Wales, 2087
Address used since 01 Apr 2016
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Apr 2016 - 03 Dec 2016 |
|
Craig Lehmann Farrow
Lower Mitcham, Sa, 5062
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Vaughan Garfield Bowen
Brighton, Vic, 3186
Address used since 30 Jun 2015
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
452 Flinders Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Rhoda Phillippo
Khandallah, Wellington, 6035
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 10 Mar 2016 |
|
Annette Sylvia Presley
Auckland, 0622
Address used since 07 Nov 1996 |
Director | 07 Nov 1996 - 30 Jun 2015 |
|
Malcolm Stuart Dick
Rd 3, Albany, 0793
Address used since 21 Sep 2009 |
Director | 07 Nov 1996 - 30 Jun 2015 |
|
Keith Norman Goodall
Point England, Auckland, 1072
Address used since 21 Sep 2009 |
Director | 02 Sep 2008 - 30 Jun 2015 |
|
Brook Stewart Paterson
Te Atatu Peninsula, Waitakere 0610,
Address used since 08 Dec 2009 |
Director | 08 Dec 2009 - 30 Jun 2015 |
|
Robert James Campbell
Freemans Bay, Auckland, 1011
Address used since 07 Dec 2010 |
Director | 07 Dec 2010 - 30 Jun 2015 |
|
Philip John Carden
Herne Bay, Auckland, 1011
Address used since 10 Nov 2014 |
Director | 10 Nov 2014 - 30 Jun 2015 |
|
Martin Edward Wylie
Herne Bay, Auckland, 1011
Address used since 03 Mar 2008 |
Director | 30 Jul 2004 - 16 Nov 2009 |
|
Wayne John Toddun
Mt Eden, Auckland,
Address used since 20 Nov 2001 |
Director | 20 Nov 2001 - 10 Apr 2006 |
|
John Barr Skelton
Titirangi, Auckland 1007,
Address used since 08 Apr 1999 |
Director | 08 Apr 1999 - 17 Sep 1999 |
|
Roger James Payne
Remuera, Auckland,
Address used since 17 Dec 1997 |
Director | 17 Dec 1997 - 27 Jul 1999 |
|
Norman John Cahill
Epsom, Auckland,
Address used since 13 Mar 1996 |
Director | 13 Mar 1996 - 04 Nov 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 34 Sale Street, Auckland, 1010 | Physical & registered | 04 Jul 2018 - 27 Jun 2022 |
| Callplus House, 110 Symonds Street, Auckland | Physical & registered | 20 Oct 2005 - 04 Jul 2018 |
| Level 1, Callplus House, 53-59 Cook Street, Auckland | Physical | 09 Jul 2001 - 20 Oct 2005 |
| Deloitte Touche Tohmatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland | Physical | 09 Jul 2001 - 09 Jul 2001 |
| C/- Deloitte Touche Tohmatsu, Level 4, Deloitte House, 8 Nelson St, Auckland | Registered | 22 Jun 2001 - 20 Oct 2005 |
| Buddle Findlay-solicitors, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland | Registered | 11 Apr 2000 - 22 Jun 2001 |
| C/- Deloitte Touche Tohmatsu, Level 13, Tower 2, Shortland Centre, Shortland, Str, Auckland | Registered | 08 Feb 1999 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 09 Jul 2001 |
| Same As Registered Office | Physical | 08 Feb 1999 - 08 Feb 1999 |
| Buddle Findlay-solicitors, Stock Exchange Centre, Level 19, 191-201 Queen Street, Auckland | Registered & physical | 16 Jan 1998 - 08 Feb 1999 |
Financial Data
Financial info
10185290
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10185290
| Shareholder Name | Address | Period |
|---|---|---|
|
M2 Group NZ Limited Shareholder NZBN: 9429041700051 Entity (NZ Limited Company) |
Auckland 1010 |
30 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Adrian Jeffrey Individual |
Belmont Auckland 0622 |
13 Oct 2005 - 30 Jun 2015 |
|
Dick, Adrian Jeffrey Individual |
Belmont Auckland 0622 |
22 May 2012 - 30 Jun 2015 |
|
Callander, Mark John Individual |
Sandringham Auckland 1025 |
22 May 2012 - 30 Jun 2015 |
|
Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 Entity |
06 Oct 2004 - 22 Sep 2006 | |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Cone, Geffrey Peter Philip Individual |
Level 3, 280 Parnell Road Parnell, Auckland |
06 Oct 2004 - 09 Sep 2009 |
|
Dick, Malcolm Stuart Individual |
Coatesville, Auckland |
24 Oct 2006 - 22 Dec 2006 |
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 22 Dec 2006 | |
|
Dick, Adrian Jeffrey Individual |
Belmont Auckland 0622 |
22 Sep 2006 - 30 Jun 2015 |
|
Manus Distributors Limited Individual |
Mt Eden Auckland |
13 Mar 1996 - 06 Oct 2004 |
|
Wylie, Martin Edward Individual |
Herne Bay Auckland |
06 Oct 2004 - 09 Sep 2009 |
|
Walmsley, Graham Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Dick, Malcolm Stuart Individual |
Coatesville, Auckland |
22 Sep 2006 - 30 Jun 2015 |
|
Clifton, Richard Individual |
Grey Lynn Auckland 1021 |
22 May 2012 - 30 Jun 2015 |
|
Callplus Limited Other |
13 Oct 2005 - 22 Dec 2006 | |
|
Callplus Trustee Limited Shareholder NZBN: 9429034251744 Company Number: 1783620 Entity |
22 Sep 2006 - 22 Dec 2006 | |
|
Dick, Malcom Stuart Individual |
Coatesville, Auckland |
13 Mar 1996 - 30 Jun 2015 |
|
Pursuance Limited Individual |
Auckland |
13 Mar 1996 - 06 Oct 2004 |
|
Presley, Annette Sylvia Individual |
Auckland |
13 Mar 1996 - 30 Jun 2015 |
|
Null - Callplus Limited Other |
13 Oct 2005 - 22 Dec 2006 | |
|
Sales Works Limited Individual |
Auckland |
13 Mar 1996 - 06 Oct 2004 |
|
Walmsley, Graham Individual |
Grey Lynn Auckland |
10 Oct 2008 - 22 May 2012 |
|
Dick, Adrian Jeffrey Individual |
Grey Lynn, Auckland |
24 Oct 2006 - 22 Dec 2006 |
|
Callander, Mark John Individual |
Sandringham, Auckland |
22 Sep 2006 - 22 May 2012 |
|
Sales Works Limited Shareholder NZBN: 9429035903857 Company Number: 1340724 Entity |
06 Oct 2004 - 06 Oct 2004 | |
|
Janus Distributors Limited Shareholder NZBN: 9429038033506 Company Number: 868489 Entity |
06 Oct 2004 - 22 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 2021 |
| Name | Voyage Australia Holdings Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 84115499 |
| Country of origin | AU |
Location
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