CALLPLUS SERVICES LIMITED
CALLPLUS SERVICES LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429036155729, and its current status with New Zealand Companies Office is active. The company was incorporated on 29 January 2003 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for CALLPLUS SERVICES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of CALLPLUS SERVICES LIMITED
One shareholder is currently on record for CALLPLUS SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CALLPLUS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CALLPLUS HOLDINGS LIMITED | 100% | New Zealand Companies Office |
Officers
5
Directors and officers of CALLPLUS SERVICES LIMITED
Two of the 5 officer records shown for CALLPLUS SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. Kevin RUSSELL (appointed 2018-06-26) and Aaron Smith (appointed 2022-05-20) both serve as Director. The remaining 3 records shown (Geoffrey HORTH, Richard CORRELL and 1 other) are former appointments that have since been resigned. Management authority at CALLPLUS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of CALLPLUS SERVICES LIMITED
CALLPLUS SERVICES LIMITED sits 6 levels below its ultimate parent, 2DEGREES (NZ) HOLDINGS PTY LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above CALLPLUS SERVICES LIMITED is CALLPLUS HOLDINGS LIMITED, holding 100% as filed in CALLPLUS SERVICES LIMITED's own shareholder record with New Zealand Companies Office. 2DEGREES (NZ) HOLDINGS PTY LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- ORCON LIMITED (New Zealand)
- CALLPLUS TRUSTEE LIMITED (New Zealand)
Data availability
Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
2DEGREES (NZ) HOLDINGS PTY LIMITED
Australia
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns CALLPLUS SERVICES LIMITED?
One shareholder is currently on record for CALLPLUS SERVICES LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is CALLPLUS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CALLPLUS SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CALLPLUS SERVICES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CALLPLUS SERVICES LIMITED have on record?
1 shareholder is shown on record for CALLPLUS SERVICES LIMITED.
What is CALLPLUS SERVICES LIMITED's company registration number?
CALLPLUS SERVICES LIMITED's registration number is 9429036155729, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is CALLPLUS SERVICES LIMITED still an active company?
CALLPLUS SERVICES LIMITED's status on New Zealand Companies Office is listed as active.
When was CALLPLUS SERVICES LIMITED incorporated?
CALLPLUS SERVICES LIMITED was incorporated on 29 January 2003, according to New Zealand Companies Office.
What is CALLPLUS SERVICES LIMITED's registered address?
The registered address on file for CALLPLUS SERVICES LIMITED is Auckland, New Zealand.
What legal structure is CALLPLUS SERVICES LIMITED registered as?
CALLPLUS SERVICES LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of CALLPLUS SERVICES LIMITED?
Two of the 5 officer records shown for CALLPLUS SERVICES LIMITED are current appointments, filed with New Zealand Companies Office. Kevin RUSSELL (appointed 2018-06-26) and Aaron Smith (appointed 2022-05-20) both serve as Director. The remaining 3 records shown (Geoffrey HORTH, Richard CORRELL and 1 other) are former appointments that have since been resigned. Management authority at CALLPLUS SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CALLPLUS SERVICES LIMITED have a parent company or subsidiaries?
CALLPLUS SERVICES LIMITED sits 6 levels below its ultimate parent, 2DEGREES (NZ) HOLDINGS PTY LIMITED, registered in Australia. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CALLPLUS SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to CALLPLUS SERVICES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CALLPLUS SERVICES LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like CALLPLUS SERVICES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.