General information

Callura Holdings Limited

Type: NZ Limited Company (Ltd)
9429041742563
New Zealand Business Number
5696254
Company Number
Registered
Company Status
L664050 - Non-financial Asset Investment
Industry classification codes with description

Callura Holdings Limited (issued an NZ business identifier of 9429041742563) was registered on 11 May 2015. 2 addresses are currently in use by the company: 20 Oxford Street, Richmond, Nelson, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Nelson had been their registered address, up until 02 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50% of shares), namely:
Sutton, Graeme John (a director) located at Rd 1, Richmond postcode 7081. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Sutton, Janet (a director) - located at Rd 1, Richmond, Nelson. "Non-financial asset investment" (ANZSIC L664050) is the category the ABS issued to Callura Holdings Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical & service 02 May 2019
Directors
Name and Address Role Period
Graeme John Sutton
Rd 1, Richmond, 7081
Address used since 11 May 2015
Director 11 May 2015 - current
Janet Sutton
Rd 1, Richmond, Nelson, 7081
Address used since 11 May 2015
Director 11 May 2015 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Nelson, 7020 Registered & physical 11 May 2015 - 02 May 2019
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Sutton, Graeme John
Director
Rd 1
Richmond
7081
11 May 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Sutton, Janet
Director
Rd 1, Richmond
Nelson
7081
11 May 2015 - current
Location
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