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General information

Kaluzhny Investments Limited

Type: NZ Limited Company (Ltd)
9429033296302
New Zealand Business Number
1958009
Company Number
Registered
Company Status

Kaluzhny Investments Limited (issued a New Zealand Business Number of 9429033296302) was registered on 25 Jun 2007. 2 addresses are in use by the company: 26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (type: physical, service). 19 Cheriton Road, Howick, Auckland had been their physical address, up until 16 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Kaluzhnaya, Elena Vyacheslavavna (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Kaluzhny, Andrey Gennadyevich (an individual) - located at Half Moon Bay, Auckland. Our information was last updated on 06 Apr 2024.

Current address Type Used since
7-9 Mccoll Street, Newmarket, Auckland, 1023 Registered 09 Sep 2011
26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 Physical & service 16 Apr 2018
Last updated:
Directors
Name and Address Role Period
Elena Vyacheslavavna Kaluzhnaya
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2018
Mellons Bay, Auckland, 2014
Address used since 16 Sep 2015
Director 25 Jun 2007 - current
Andrey Gennadyevich Kaluzhny
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2018
Howick, Auckland, 2014
Address used since 16 Sep 2015
Director 25 Jun 2007 - current
Addresses
Previous address Type Period
19 Cheriton Road, Howick, Auckland Physical 25 Jun 2007 - 16 Apr 2018
C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland Registered 25 Jun 2007 - 09 Sep 2011
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Kaluzhnaya, Elena Vyacheslavavna
Individual 		Half Moon Bay
Auckland
2012 		25 Jun 2007 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Kaluzhny, Andrey Gennadyevich
Individual 		Half Moon Bay
Auckland
2012 		25 Jun 2007 - current
Location
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