New Zealand Business Listing

Call Direct Limited was incorporated on 28 November 2005 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7513 days.

Overview

NZ Business Number: 9429034421291
Company Number: 1731769
Company Name: CALL DIRECT LIMITED
Previously Known As: VELLUTO LIMITED
before 3 September 2013, Tuesday
Entity Type: NZ Limited Company
Date of Incorporation: 28 November 2005 (Monday)
Status: Registered
Status History: Registered as of 28 November 2005 (Monday)
Registered Office: 79 Simla Avenue
Havelock North
NZ 4130
Country of Origin: New Zealand
Address for Service: 79 Simla Avenue
Havelock North
NZ 4130

Historic Data for Addresses

Address for Service

From 28 November 2005 to 20 July 2007
4/12 Bridgewater Road, Parnell, Auckland
From 20 July 2007 to 30 June 2008
2 Waikare Road, Oneroa, Waiheke Island, Auckland
From 30 June 2008 to 21 September 2009
21 Windsor St, Parnell, Auckland
From 21 September 2009 to 18 July 2012
6 Telpher Street, St Marys Bay, Auckland, NZ
From 18 July 2012 to 24 July 2013
6 Telpher Street, St Marys Bay, Auckland, NZ 1010
From 24 July 2013 to 14 July 2014
20 John Street, Ponsonby, Auckland, NZ 1011
From 14 July 2014 to 19 November 2015
525 West Coast Road, Oratia, Auckland, NZ 0604

Principal Place of Business

From 28 November 2005 to 20 July 2007
4/12 Bridgewater Road, Parnell, Auckland
From 20 July 2007 to 30 June 2008
2 Waikare Road, Oneroa, Waiheke Island, Auckland
From 30 June 2008 to 21 September 2009
21 Windsor St, Parnell, Auckland
From 21 September 2009 to 18 July 2012
6 Telpher Street, St Marys Bay, Auckland, NZ
From 18 July 2012 to 24 July 2013
6 Telpher Street, St Marys Bay, Auckland, NZ 1010
From 24 July 2013 to 14 July 2014
20 John Street, Ponsonby, Auckland, NZ 1011
From 14 July 2014 to 19 November 2015
525 West Coast Road, Oratia, Auckland, NZ 0604

Address for Share Register

From 15 July 2007 to 23 June 2008
2 Waikare Road, Oneroa, Waiheke Island, Auckland
From 23 June 2008 to 21 September 2009
21 Windsor St, Parnell, Auckland
From 21 September 2009 to 10 July 2012
6 Telpher Street, St Marys Bay, Auckland
From 10 July 2012 to 16 July 2013
6 Telpher Street, St Marys Bay, Auckland, NZ 1010
From 16 July 2013 to 4 July 2014
20 John Street, Ponsonby, Auckland, NZ 1011
From 4 July 2014 to 11 November 2015
525 West Coast Road, Oratia, Auckland, NZ 0604

Address for Records

From 21 September 2009 to 10 July 2012
6 Telpher Street, St Marys Bay, Auckland
From 10 July 2012 to 16 July 2013
6 Telpher Street, St Marys Bay, Auckland, NZ 1010
From 16 July 2013 to 4 July 2014
20 John Street, Ponsonby, Auckland, NZ 1011
From 4 July 2014 to 11 November 2015
525 West Coast Road, Oratia, Auckland, NZ 0604

Company Director

1 listed

IC

Ian CHRISTIE

Appointed 28 Nov 2005 · 79 Simla Avenue, Havelock North, Havelock North, NZ, 4130

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1

99 shares (99%)

Ian CHRISTIE
79 Simla Avenue, Havelock North, Havelock North

Share allocation 2

1 shares (1%)