General information

Kalan Properties Limited

Type: NZ Limited Company (Ltd)
9429033053936
New Zealand Business Number
2042635
Company Number
Registered
Company Status

Kalan Properties Limited (New Zealand Business Number 9429033053936) was registered on 06 Nov 2007. 5 addresess are currently in use by the company: 50 Robley Crescent, Glendowie, Auckland, 1071 (type: office, postal). 27C William Pickering Drive, Albany, Auckland had been their registered address, up until 12 Mar 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Wood, Jillian Ruth (an individual) located at Glendowie, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Wood, Stephen Roy (an individual) - located at Glendowie, Auckland. Businesscheck's information was last updated on 20 Feb 2024.

Current address Type Used since
50 Robley Crescent, Glendowie, Auckland, 1071 Office unknown
50 Robley Crescent, Glendowie, Auckland, 1071 Physical & registered & service 12 Mar 2018
50 Robley Crescent, Glendowie, Auckland, 1071 Postal & delivery 29 Jun 2020
Contact info
64 0274 967114
Phone (Phone)
jillwood@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Jillian Ruth Wood
Glendowie, Auckland, 1071
Address used since 26 May 2011
Director 06 Nov 2007 - current
Stephen Roy Wood
Glendowie, Auckland, 1071
Address used since 26 May 2011
Director 06 Nov 2007 - current
Addresses
Principal place of activity
50 Robley Crescent , Glendowie , Auckland , 1071
Previous address Type Period
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 31 May 2016 - 12 Mar 2018
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 06 Nov 2007 - 31 May 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
25 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wood, Jillian Ruth
Individual
Glendowie
Auckland
1071
06 Nov 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Wood, Stephen Roy
Individual
Glendowie
Auckland
1071
06 Nov 2007 - current
Location
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