General information

Mccallum Robles Holdings Limited

Type: NZ Limited Company (Ltd)
9429046006516
New Zealand Business Number
6252515
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Mccallum Robles Holdings Limited (issued a business number of 9429046006516) was launched on 13 Mar 2017. 2 addresses are in use by the company: Level 1, 236 Middleton Road, Glenside, Wellington, 6037 (type: registered, physical). 1St Floor, 11-13 Broderick Road, Johnsonville, Wellington had been their registered address, up to 21 Sep 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Mccallum, Emma (an individual) located at Khandallah, Wellington postcode 6035. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mccallum, Keith Ian (a director) - located at Khandallah, Wellington. "Rental of residential property" (business classification L671160) is the category the ABS issued to Mccallum Robles Holdings Limited. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Level 1, 236 Middleton Road, Glenside, Wellington, 6037 Registered & physical & service 21 Sep 2021
Directors
Name and Address Role Period
Keith Ian Mccallum
Khandallah, Wellington, 6035
Address used since 13 Mar 2017
Director 13 Mar 2017 - current
Addresses
Previous address Type Period
1st Floor, 11-13 Broderick Road, Johnsonville, Wellington, 6037 Registered & physical 06 Jun 2017 - 21 Sep 2021
Ground Floor, 271-277 Willis Street, Te Aro, Wellington, 6011 Registered & physical 13 Mar 2017 - 06 Jun 2017
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mccallum, Emma
Individual
Khandallah
Wellington
6035
13 Mar 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mccallum, Keith Ian
Director
Khandallah
Wellington
6035
13 Mar 2017 - current
Location
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