General information

Kalkat Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429033344416
New Zealand Business Number
1951482
Company Number
Registered
Company Status

Kalkat Hawkes Bay Limited (issued a New Zealand Business Number of 9429033344416) was incorporated on 06 Jun 2007. 3 addresses are currently in use by the company: 711 Grove Road, Mayfair, Hastings, 4122 (type: physical, registered). Suite 1, 202 Eastbourne Street, Hastings, Hastings had been their physical address, until 10 Aug 2020. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Balbir (an individual) located at Mayfair, Hastings postcode 4122. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaur, Surjit (an individual) - located at Mayfair, Hastings. The Businesscheck information was updated on 27 Mar 2024.

Current address Type Used since
Cary Mossman Limited, 206 W Lyndon Road, Hastings Other (Address For Share Register) 06 Jun 2007
711 Grove Road, Mayfair, Hastings, 4122 Physical & registered & service 10 Aug 2020
Directors
Name and Address Role Period
Balbir Singh
Mayfair, Hastings, 4122
Address used since 04 Feb 2014
Director 06 Jun 2007 - current
Surjit Kaur
Mayfair, Hastings, 4122
Address used since 04 Feb 2014
Director 06 Jun 2007 - current
Balbir Ram
Mayfair, Hastings, 4122
Address used since 04 Feb 2014
Director 06 Jun 2007 - current
Addresses
Previous address Type Period
Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 Physical & registered 08 Mar 2016 - 10 Aug 2020
206 W Lyndon Road, Hastings Registered & physical 06 Jun 2007 - 08 Mar 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Balbir
Individual
Mayfair
Hastings
4122
10 Nov 2022 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Surjit
Individual
Mayfair
Hastings
4122
06 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Ram, Balbir
Individual
Mayfair
Hastings
4122
06 Jun 2007 - 10 Nov 2022
Location
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