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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wood, Jillian Ruth Individual |
Glendowie Auckland 1071 |
06 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Wood, Stephen Roy Individual |
Glendowie Auckland 1071 |
06 Nov 2007 - current |
Stephen Wood Electrical Limited 50 Robley Crescent |
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