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General information

The Callista Group Limited

Type: NZLimited Company (Ltd)
9429039475312
New Zealand Business Number
385321
Company Number
Registered
Company Status

The Callista Group Limited (issued a business number of 9429039475312) was launched on 25 Mar 1988. 1 address is in use by the company: 23 Portsea Place, Chatswood, Auckland, 0626 (type: registered, physical). 23 Portsea Place, Chatswood, North Shore City had been their registered address, up until 14 Nov 2012. The Callista Group Limited used other names, namely: Symantics Software Limited from 25 Mar 1988 to 27 Oct 1998. 50000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 25000 shares (50 per cent of shares), namely:
Roger Ansin (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (25000 shares); it includes
Patricia Ansin (an individual) - located at Chatswood, Auckland. Businesscheck's information was last updated on 25 Nov 2017.

Current address Type Used since
23 Portsea Place, Chatswood, Auckland, 0626 Registered & physical 14 Nov 2012
Last updated:
Contact info
64 9 4810377
Phone (Phone)
info@callista.net
Email
www.callista.net
Website
Directors
Name and Address Role Period
Roger John Ansin
Chatswood, Auckland, 0626
Address used since 04 Nov 2011
Director 25 Mar 1988 - current
Patricia Ansin
Chatswood, Auckland, 0626
Address used since 04 Nov 2011
Director 25 Mar 1988 - current
Alexander Robert Taylor Gabriel Valentine
125 Customs Street West, Auckland Central, Auckland, 1010
Address used since 04 Nov 2011
Director 01 Dec 2006 - current
Christopher John Ernest Ansin
Three Kings, Auckland, 1024
Address used since 14 Oct 2014
Director 22 Jan 2008 - current
Addresses
Principal place of activity
23 Portsea Place , Chatswood , Auckland , 0626
Previous address Type Period
23 Portsea Place, Chatswood, North Shore City, 0626 Registered & physical 15 Nov 2011 - 14 Nov 2012
23 Portsea Place, Chatswood, Auckland, 0626 Physical & registered 14 Nov 2011 - 15 Nov 2011
23 Portsea Place, Chatswood, North Shore City 0626 Registered & physical 20 Oct 2009 - 14 Nov 2011
23 Portsea Place, Chelsea, Birkenhead, Auckland Registered 26 Oct 2000 - 20 Oct 2009
23 Portsea Place, Chelsea, Birkenhead, Auckland Physical 26 Oct 2000 - 26 Oct 2000
C/- Hislop Wilson & Iles, The Carlton, Centre, 100 Carlton Gore Rd, Newmarket, Auckland Registered 22 Apr 1999 - 26 Oct 2000
C/- Hislop Wilson & Iles, The Carlton Centre, 100 Carlton Gore Rd, Newmarket Auckland Physical 22 Apr 1999 - 26 Oct 2000
18 Broadway, Newmarket, Auckland Physical 01 Sep 1997 - 22 Apr 1999
18 Broadway,, Newmarket,, Auckland 1. Registered 01 Sep 1997 - 22 Apr 1999
Financial Data
Financial info
50000
Total number of Shares
November
Annual return filing month
30 Nov 2016
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Roger John Ansin
Individual 		Chatswood
Auckland
0626 		30 Jan 2004 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
Patricia Ansin
Individual 		Chatswood
Auckland
0626 		25 Mar 1988 - current
Location
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