Callus Construction Limited
Type: NZ Limited Company (Ltd)Callus Construction Limited (issued an NZ business identifier of 9429039029669) was incorporated on 18 Feb 1992. 5 addresess are currently in use by the company: 786 Old North Road, Rd 2, Waimauku, 0882 (type: physical, registered). 232B Old Titirangi Road, Titirangi, Auckland had been their registered address, up to 29 Jul 2020. Callus Construction Limited used more aliases, namely: Callus Transport Limited from 18 Feb 1992 to 18 May 2017. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Hildreth, Scott George (a director) located at Rd 2, Waimauku postcode 0882. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued Callus Construction Limited. Our information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 786 Old North Road, Rd 2, Waimauku, 0882 | Postal & office & delivery | 21 Jul 2020 |
| 786 Old North Road, Rd 2, Waimauku, 0882 | Physical & registered & service | 29 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Scott George Hildreth
Rd 2, Waimauku, 0882
Address used since 21 Jul 2020
Massey, Auckland, 0614
Address used since 07 Apr 2017
Waimauku, 0881
Address used since 01 May 2017
Muriwai, 0881
Address used since 30 Jul 2019 |
Director | 07 Apr 2017 - current |
|
Victoria Jean Hildreth
Rd 2, Waimauku, 0882
Address used since 21 Jul 2020
Titirangi, Auckland, 0604
Address used since 10 Sep 2013 |
Director | 23 Apr 1992 - 20 Aug 2021 |
|
Kevin Rae Hildreth
Rd 1, Kaukapakapa, 0871
Address used since 19 Jul 2013 |
Director | 23 Apr 1992 - 07 May 2013 |
| 786 Old North Road , Rd 2 , Waimauku , 0882 |
| Previous address | Type | Period |
|---|---|---|
| 232b Old Titirangi Road, Titirangi, Auckland, 0604 | Registered & physical | 18 Sep 2013 - 29 Jul 2020 |
| 69 Pipitiwai Drive, Rd 1, Kaukapakapa, 0871 | Physical & registered | 29 Jul 2013 - 18 Sep 2013 |
| 69 Pipitiwai Drive, Rd 1, Kakapapkapa, 0871 | Registered | 01 Aug 2012 - 29 Jul 2013 |
| Kumeu Professional Centre, Cnr Access Road & Shamrock Drive, Kumeu | Registered | 17 Aug 2001 - 01 Aug 2012 |
| 69 Pipitiwai Drive, R D 1, Kaukapakapa | Registered | 17 Aug 2001 - 17 Aug 2001 |
| 32 Lincoln Road, Henderson, Auckland | Physical | 24 Jan 2001 - 24 Jan 2001 |
| 32 Lincoln Road, Henderson, Auckland | Registered | 24 Jan 2001 - 17 Aug 2001 |
| 69 Pipitiwai Drive, R D 1, Kaukapakapa | Physical | 24 Jan 2001 - 29 Jul 2013 |
| P O Box 432, Kumeu | Physical | 24 Mar 1998 - 24 Jan 2001 |
| C/- Callus Transport Limited, Taylor Road, R D 2, Waimauku | Registered | 24 Mar 1998 - 24 Jan 2001 |
| - | Physical | 22 Feb 1992 - 22 Feb 1992 |
| Taylor Road, R D 2, Waimauku, Auckland | Physical | 22 Feb 1992 - 24 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, Scott George Director |
Rd 2 Waimauku 0882 |
11 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hildreth, Victoria Jean Individual |
Rd 2 Waimauku 0882 |
18 Feb 1992 - 23 Aug 2021 |
|
Hildreth, Kevin Rae Individual |
R.d.1 Kaukapakapa |
18 Feb 1992 - 10 Sep 2013 |
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