Callisto One Limited
Type: NZ Limited Company (Ltd)Callisto One Limited (New Zealand Business Number 9429041257562) was started on 09 Jun 2014. 2 addresses are in use by the company: Level 8, 55-56 Shortland Street, Auckland Central, 1011 (type: registered, physical). 63 Ponsonby Road, 143 Quay St, Auckland Central had been their registered address, up to 08 Nov 2022. Callisto One Limited used other names, namely: Sanctuary Lakeside Management Limited from 28 May 2014 to 11 Sep 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 75 shares (75 per cent of shares), namely:
Safe Haven Corporate Trustee Limited (an entity) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Ursus Limited (an entity) - located at 104 Fanshawe Street, Auckland Central, Auckland. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the category the ABS issued Callisto One Limited. Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 55-56 Shortland Street, Auckland Central, 1011 | Registered & physical & service | 08 Nov 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Lodewikus Pretorius Cilliers
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Apr 2023
Bethlehem, Tauranga, 3110
Address used since 15 Dec 2020 |
Director | 15 Dec 2020 - current |
|
Farhad Moinfar
Ponsonby, Auckland, 1011
Address used since 01 Jan 2015 |
Director | 09 Jun 2014 - 03 Feb 2021 |
|
Dene Peter Biddlecombe
Mount Eden, Auckland, 1041
Address used since 16 Dec 2016 |
Director | 16 Dec 2016 - 08 Feb 2019 |
|
Andrew James Fawcet
Herne Bay, Auckland, 1011
Address used since 27 Jan 2017 |
Director | 09 Jun 2014 - 10 May 2017 |
| Previous address | Type | Period |
|---|---|---|
| 63 Ponsonby Road, 143 Quay St, Auckland Central, 1143 | Registered & physical | 24 Jan 2022 - 08 Nov 2022 |
| 143 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 29 Aug 2016 - 24 Jan 2022 |
| 39 Union Street, Auckland Central, Auckland, 1010 | Physical & registered | 22 Oct 2014 - 29 Aug 2016 |
| Level 2, 5 High Street, Auckland, 1010 | Physical & registered | 09 Jun 2014 - 22 Oct 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Safe Haven Corporate Trustee Limited Shareholder NZBN: 9429041951842 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
14 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ursus Limited Shareholder NZBN: 9429041071410 Entity (NZ Limited Company) |
104 Fanshawe Street, Auckland Central Auckland 1010 |
14 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Myland Partners (nz) Limited Shareholder NZBN: 9429030332669 Company Number: 4319478 Entity |
09 Jun 2014 - 14 Oct 2015 | |
|
Myland Partners (nz) Limited Shareholder NZBN: 9429030332669 Company Number: 4319478 Entity |
09 Jun 2014 - 14 Oct 2015 |
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