Kalbra Limited
Type: NZ Limited Company (Ltd)Kalbra Limited (issued a New Zealand Business Number of 9429033485225) was started on 02 Apr 2007. 1 address is in use by the company: 188 Peka Peka Road, Rd 1, Waikanae, 5391 (type: registered, physical). Level 16, 45 Queen Street, Auckland Central, Auckland had been their registered address, until 21 Nov 2012. 11780 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 1150 shares (9.76 per cent of shares), namely:
Alana Knopf (an individual) located at R D 2, Marton 4788,
Raphael Knopf (an individual) located at R D 2, Marton 4788. As far as the second group is concerned, a total of 1 shareholder holds 0.47 per cent of all shares (55 shares); it includes
Raphael Knopf (an individual) - located at R D 2, Marton 4788. The third group of shareholders, share allotment (9424 shares, 80%) belongs to 2 entities, namely:
David Wilton, located at Rd 2, Marton (an individual),
Francis Twiss, located at Marton 4741 (an individual). The Businesscheck database was last updated on 31 Dec 2021.
| Current address | Type | Used since |
|---|---|---|
| 188 Peka Peka Road, Rd 1, Waikanae, 5391 | Registered & physical | 21 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Raphael Knopf
Rd 2, Marton, 4788
Address used since 02 Dec 2015 |
Director | 02 Apr 2007 - current |
|
David Jack Wilton
Rd 1, Waikanae, 5391
Address used since 02 Dec 2015 |
Director | 11 Mar 2010 - current |
| 248 Broadway , Marton , Marton , 4710 |
| Previous address | Type | Period |
|---|---|---|
| Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 28 Sep 2011 - 21 Nov 2012 |
| C/-s J Weston Ltd, 7 Cooks Road, Vinegar Hill, Hunterville | Registered & physical | 02 Apr 2007 - 28 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alana Marie Knopf Individual |
R D 2 Marton 4788 |
07 Dec 2009 - current |
|
Raphael Alexandre Knopf Individual |
R D 2 Marton 4788 |
07 Dec 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raphael Knopf Individual |
R D 2 Marton 4788 |
02 Apr 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
David Jack Wilton Individual |
Rd 2 Marton |
05 Jun 2009 - current |
|
Francis Robert Twiss Individual |
Marton 4741 |
05 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Alana Marie Knopf Individual |
R D 2 Marton 4788 |
07 Dec 2009 - current |
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