J.s. Callinan Limited
Type: NZ Limited Company (Ltd)J.s. Callinan Limited (New Zealand Business Number 9429038699337) was registered on 25 Mar 1994. 4 addresses are currently in use by the company: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: other, other). Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City had been their registered address, up to 09 Jun 2009. J.s. Callinan Limited used more names, namely: Formline Systems Limited from 25 Mar 1994 to 07 Jun 1996. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
L.w. Bonney & Sons Limited (an entity) located at Penrose, Auckland 1061. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Bonney, Calven Dennis (an individual) - located at Mission Bay, Auckland 1071. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 882 Great South Road, Penrose, Auckland, 1061 | Registered & physical & service | 09 Jun 2009 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) | 21 Feb 2017 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Other (Address for Records) | 28 Feb 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Calven Dennis Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005 |
Director | 05 May 1994 - current |
|
Patricia Ann Bonney
Mission Bay, Auckland, 1071
Address used since 23 Feb 2005 |
Director | 05 May 1994 - 19 Feb 2016 |
|
Barry Stephen
Birkdale, Auckland,
Address used since 25 Mar 1994 |
Director | 25 Mar 1994 - 05 May 1994 |
| Previous address | Type | Period |
|---|---|---|
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City | Registered & physical | 07 Mar 2006 - 09 Jun 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Mar 2004 - 07 Mar 2006 |
| Level 3, 22 Amersham Way, Manukau City, Auckland | Registered | 06 Mar 2000 - 03 Mar 2004 |
| 675 Great South Road, Penrose, Auckland | Registered | 09 Mar 1998 - 06 Mar 2000 |
| Level 3, Nda House, 22 Amersham Way, Manukau City | Physical | 29 Aug 1996 - 29 Aug 1996 |
| Cst Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 29 Aug 1996 - 03 Mar 2004 |
| 76 Anzac Avenue, Auckland | Registered | 10 May 1994 - 09 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
L.w. Bonney & Sons Limited Shareholder NZBN: 9429039905956 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
25 Mar 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonney, Calven Dennis Individual |
Mission Bay Auckland 1071 |
25 Mar 1994 - current |
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