General information
Callister Enterprises Limited
Type: NZ Limited Company (Ltd)9429038553677
New Zealand Business Number
660030
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671140 - House Renting Or Leasing - Except Holiday House
Industry classification codes with description
Callister Enterprises Limited (New Zealand Business Number 9429038553677) was incorporated on 04 Jan 1995. 3 addresses are in use by the company: 177 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 (type: registered, physical). 46 Tohunga Crescent, Parnell, Auckland had been their physical address, until 08 Nov 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100 per cent of shares), namely:
Callister, Roger Miller (an individual) located at Parnell, Auckland 1052. "House renting or leasing - except holiday house" (ANZSIC L671140) is the classification the ABS issued Callister Enterprises Limited. Our data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/o Po Box 68 646, Victoria Street West, Auckland, 1142 | Postal | 28 Oct 2020 |
| 177 Kawakawa Bay Coast Road, Rd 5, Kawakawa Bay, 2585 | Registered & physical & service | 08 Nov 2021 |
Contact info
64 27 4440555
Phone (Phone)
r60.callister@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Miller Callister
Parnell, Auckland, 1052
Address used since 22 Oct 2006 |
Director | 04 Jan 1995 - current |
|
Roger Millar Callister
Parnell, Auckland, 1052
Address used since 22 Oct 2006 |
Director | 04 Jan 1995 - current |
|
Elizabeth Claire Callister
Coatesville, 0793
Address used since 04 Jan 1995 |
Director | 04 Jan 1995 - 22 Jun 2010 |
Addresses
Principal place of activity
| 46 Tohunga Crescent , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 46 Tohunga Crescent, Parnell, Auckland, 1052 | Physical & registered | 11 Jul 2011 - 08 Nov 2021 |
| 95 Stapleford Crescent, Browns Bay, Auckland | Registered & physical | 03 Nov 1997 - 03 Nov 1997 |
| 243 Ridge Road, Coatesville | Registered | 03 Nov 1997 - 11 Jul 2011 |
| 243 Ridge Road, Coatesville, Albany | Physical | 03 Nov 1997 - 11 Jul 2011 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Callister, Roger Miller Individual |
Parnell Auckland 1052 |
04 Jan 1995 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callister, Elizabeth Claire Individual |
Coatesville |
04 Jan 1995 - 05 Jul 2010 |
Location
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