Callaghan Investments (2014) Limited
Type: NZ Limited Company (Ltd)Callaghan Investments (2014) Limited (issued an NZ business identifier of 9429039296443) was incorporated on 11 Jul 1990. 2 addresses are in use by the company: Unit J 241 Rosedale Road, Albany, Auckland, 0923 (type: registered, physical). 76 Seaview Road, Glenfield, Auckland had been their physical address, up until 15 Sep 2015. Callaghan Investments (2014) Limited used more aliases, namely: Big Lawn Mowing Services Limited from 04 Jul 2013 to 10 Oct 2014, Callaghan Communications Limited (11 Jul 1990 to 04 Jul 2013). 3000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000 shares (100% of shares), namely:
Callaghan, Philip John (an individual) located at Albany, Auckland postcode 0632. "Building, house construction" (ANZSIC E301120) is the category the ABS issued to Callaghan Investments (2014) Limited. Our database was last updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit J 241 Rosedale Road, Albany, Auckland, 0923 | Registered & physical & service | 15 Sep 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Callaghan
Albany, Auckland, 0632
Address used since 28 Sep 2016 |
Director | 08 Oct 1990 - current |
|
Beverley June Callaghan
Birkdale, Auckland,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 09 Jul 2007 |
|
James Callaghan
Birkdale, Auckland,
Address used since 08 Oct 1990 |
Director | 08 Oct 1990 - 09 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| 76 Seaview Road, Glenfield, Auckland, 0629 | Physical | 20 Oct 2014 - 15 Sep 2015 |
| Big Lawn Mowing Services Ltd, 76 Seaview Rd, Glenfield, Auckland, 0745 | Physical | 12 Jul 2013 - 20 Oct 2014 |
| C/- Alan R Hall Chartered Accountants, 221 Shakespeare Road, Takapuna, Auckland 9 | Physical | 01 Oct 2001 - 01 Oct 2001 |
| Callaghan Communications Ltd, 76 Seaview Rd, Glenfield, Auckland | Physical | 01 Oct 2001 - 12 Jul 2013 |
| 76 Seaview Road, Glenfield, Auckland 9 | Registered | 27 Sep 2001 - 27 Sep 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Philip John Individual |
Albany Auckland 0632 |
11 Jul 1990 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Beverley June Individual |
Birkdale Auckland |
11 Jul 1990 - 12 Sep 2008 |
|
Callaghan, James Individual |
Birkdale Auckland |
11 Jul 1990 - 12 Sep 2008 |
 |
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