CALL DIRECT LIMITED

NZBN: 9429034421291
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 7497 days.
 
 
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 (Monday) to 20 July 2007 (Friday)
4/12 Bridgewater Road, Parnell, Auckland
From 20 July 2007 (Friday) to 30 June 2008 (Monday)
2 Waikare Road, Oneroa, Waiheke Island, Auckland
From 30 June 2008 (Monday) to 21 September 2009 (Monday)
21 Windsor St, Parnell, Auckland
From 21 September 2009 (Monday) to 18 July 2012 (Wednesday)
6 Telpher Street, St Marys Bay, Auckland, NZ
From 18 July 2012 (Wednesday) to 24 July 2013 (Wednesday)
6 Telpher Street, St Marys Bay, Auckland, NZ 1010
From 24 July 2013 (Wednesday) to 14 July 2014 (Monday)
20 John Street, Ponsonby, Auckland, NZ 1011
From 14 July 2014 (Monday) to 19 November 2015 (Thursday)
525 West Coast Road, Oratia, Auckland, NZ 0604

Principal Place of Business

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

Address for Share Register

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

Address for Records

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

Company Director

Appointed on 28 November 2005
Ian CHRISTIE
79 Simla Avenue, Havelock North, Havelock North, NZ, 4130

Company Shareholder 2 share parcels

Shares Allocation 1
99 shares (99%)

Ian CHRISTIE
79 Simla Avenue, Havelock North, Havelock North
Shares Allocation 2
1 shares (1%)

Ian CHRISTIE
79 Simla Avenue, Havelock North, Havelock North
 
Reference Number: 549869. New Zealand Business Directory - Information about CALL DIRECT LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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