General information
Kalmar Engineering Design Limited
Type: NZ Limited Company (Ltd)9429032057843
New Zealand Business Number
2297234
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Kalmar Engineering Design Limited (issued a New Zealand Business Number of 9429032057843) was incorporated on 12 Aug 2009. 8 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, up until 24 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Kalmar Engineering Design Limited. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Bellingham Wallace Limited, 470 Parnell Road, Auckland, 1052 | Other (Address For Share Register) | 08 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Office & delivery | 10 Apr 2019 |
| Offices Of Bellingham Wallace Limited, Po Box 113150, Newmarket, Auckland, 1149 | Postal | 10 Apr 2019 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
Contact info
64 21 399730
Phone (Phone)
jnesbit@kalmar.co.nz
Email
accounts@kalmar.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 12 Aug 2009 |
Director | 12 Aug 2009 - current |
|
Jocelyn Maree Nesbit
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017
Te Atatu South, Auckland, 0610
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 4, Albany, 0794
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 11 Jan 2016 |
Director | 12 Aug 2009 - 01 May 2023 |
|
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - 01 Apr 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
Principal place of activity
| 470 Parnell Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 23 Apr 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 18 Mar 2013 - 24 May 2021 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered | 01 Feb 2013 - 18 Mar 2013 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 01 Feb 2013 - 23 Apr 2013 |
| C/o Hayes Knight, 5 William Laurie Place, Albany | Registered & physical | 12 Aug 2009 - 01 Feb 2013 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalmar Group Limited Shareholder NZBN: 9429037002671 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
12 Aug 2009 - current |
Ultimate Holding Company
| Name | Kalmar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116890 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |
Similar companies
|
Flusso Limited 501 Parnell Road |
|
Arrow Residential Group Limited 1 Broadway |
|
Naus Holdings Limited 1 Broadway |
|
James Murray Holdings Limited 16 Brighton Road |
|
Higgs Family Trust Company Limited 16 Brighton Road |
|
Senate Capital Limited 5 Morgan Street |