General information

Callavate Limited

Type: NZ Limited Company (Ltd)
9429046181084
New Zealand Business Number
6306900
Company Number
Registered
Company Status
L671180 - Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Callavate Limited (issued an NZ business identifier of 9429046181084) was registered on 22 Jun 2017. 2 addresses are in use by the company: 1 Princes Street, Paeroa, 3600 (type: registered, physical). 1 Princes Street, Paeroa, Paeroa had been their registered address, until 04 Nov 2022. 1200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 300 shares (25% of shares), namely:
Young, Matthew John (an individual) located at Te Kauwhata postcode 3781. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 300 shares); it includes
Young, Sheena Merle (an individual) - located at Te Kauwhata. "Residential property operation and development (excluding site construction)" (business classification L671180) is the classification the ABS issued to Callavate Limited. Businesscheck's database was updated on 07 May 2024.

Current address Type Used since
1 Princes Street, Paeroa, 3600 Service & physical 03 Nov 2022
1 Princes Street, Paeroa, 3600 Registered 04 Nov 2022
Directors
Name and Address Role Period
Matthew John Young
Te Kauwhata, 3781
Address used since 12 Jul 2018
Rd 2, Te Kauwhata, 3782
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Sheena Merle Young
Te Kauwhata, 3781
Address used since 12 Jul 2018
Rd 2, Te Kauwhata, 3782
Address used since 22 Jun 2017
Director 22 Jun 2017 - current
Andrew Stewart Savage
Huntly, 3771
Address used since 22 Jun 2017
Director 22 Jun 2017 - 16 Mar 2018
Melissa Doreen Savage
Huntly, 3771
Address used since 22 Jun 2017
Director 22 Jun 2017 - 16 Mar 2018
Addresses
Previous address Type Period
1 Princes Street, Paeroa, Paeroa, 3600 Registered 22 Jun 2017 - 04 Nov 2022
1 Princes Street, Paeroa, Paeroa, 3600 Physical 22 Jun 2017 - 03 Nov 2022
Financial Data
Financial info
1200
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Young, Matthew John
Individual
Te Kauwhata
3781
22 Jun 2017 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Young, Sheena Merle
Individual
Te Kauwhata
3781
22 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Savage, Andrew Stewart
Individual
Huntly
3771
22 Jun 2017 - 08 May 2018
Savage, Melissa Doreen
Individual
Huntly
3771
22 Jun 2017 - 08 May 2018
Location
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