J.S. CALLINAN LIMITED

NZBN: 9429038699337
J.S. Callinan Limited was incorporated on 25 March 1994 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11765 days.
 
 
NZ Business Number
9429038699337
Company Number
627012
Company Name
J.S. CALLINAN LIMITED
Previously Known As
FORMLINE SYSTEMS LIMITED
before 7 June 1996, Friday
Entity Type
NZ Limited Company
Date of Incorporation
25 March 1994 (Friday)
Status
Registered
Status History
Registered as of 25 March 1994 (Friday)
Date of Re-registration
29 August 1996 (Thursday)
Registered Office
882 Great South Road
Penrose
Auckland
NZ 1061
Country of Origin
New Zealand
Address for Service
882 Great South Road
Penrose
Auckland
NZ 1061

Historic Data for Addresses

Principal Place of Business

From 10 May 1994 (Tuesday) to 9 March 1998 (Monday)
76 Anzac Avenue, Auckland
From 9 March 1998 (Monday) to 6 March 2000 (Monday)
675 Great South Road, Penrose, Auckland
From 6 March 2000 (Monday) to 3 March 2004 (Wednesday)
Level 3, 22 Amersham Way, Manukau City, Auckland
From 3 March 2004 (Wednesday) to 7 March 2006 (Tuesday)
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
From 7 March 2006 (Tuesday) to 9 June 2009 (Tuesday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Address for Service

From 29 August 1996 (Thursday) to 3 March 2004 (Wednesday)
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City
From 29 August 1996 (Thursday) to 29 August 1996 (Thursday)
Level 3, Nda House, 22 Amersham Way, Manukau City
From 3 March 2004 (Wednesday) to 7 March 2006 (Tuesday)
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
From 7 March 2006 (Tuesday) to 9 June 2009 (Tuesday)
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre. 22 Amersham Way, Manukau City

Address for Records

From 2 June 2009 (Tuesday) to 1 February 2013 (Friday)
L3, Cst Nexia Centre, 22 Amersham Way, Manukau 2104

Company Director

Appointed on 5 May 1994
Calven Dennis BONNEY
12 Ronaki Road, Mission Bay, Auckland, NZ, 1071

Company Shareholder 2 share parcels

Shares Allocation 1
99 shares (99%)

Company No.: 254372
NZBN: 9429039905956
L.W. BONNEY & SONS LIMITED
882 Great South Road, Penrose, Auckland 1061
Shares Allocation 2
1 shares (1%)

Calven Dennis BONNEY
12 Ronaki Road, Mission Bay, Auckland 1071
 
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