General information

Estates Of Kalcav Limited

Type: NZ Limited Company (Ltd)
9429033933993
New Zealand Business Number
1853932
Company Number
Registered
Company Status

Estates Of Kalcav Limited (issued a New Zealand Business Number of 9429033933993) was launched on 18 Aug 2006. 4 addresses are currently in use by the company: 23 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, delivery). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their physical address, up to 07 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hemi, Linaire Pamela Fox (an individual) located at Mount Victoria, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hemi, Martin (an individual) - located at Mount Victoria, Wellington. Our information was last updated on 10 Apr 2024.

Current address Type Used since
18b Earls Terrace, Mount Victoria, Wellington, 6011 Physical & service & registered 07 Mar 2019
23 Broderick Road, Johnsonville, Wellington, 6037 Postal & delivery 28 Feb 2023
Directors
Name and Address Role Period
Linaire Pamela Fox Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012
Director 18 Aug 2006 - current
Martin Hemi
Mount Victoria, Wellington, 6011
Address used since 14 Sep 2012
Director 18 Aug 2006 - current
Addresses
Previous address Type Period
Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 Physical & registered 31 Mar 2010 - 07 Mar 2019
C/-weekes & Co Ltd, Level 3, 21-29 Broderick Road, Johnsonville, Wellington 6440 Registered 31 Mar 2010 - 31 Mar 2010
C/-estates Of Kalcav Limited, 26 Ranui Crescent, Khandallah, Wellington Physical 12 Feb 2010 - 31 Mar 2010
Estates Of Kalcav Limited, 26 Ranui Crescent, Khandallah, Wellington Registered 12 Feb 2010 - 31 Mar 2010
C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington Registered & physical 18 Aug 2006 - 12 Feb 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hemi, Linaire Pamela Fox
Individual
Mount Victoria
Wellington
6011
18 Aug 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hemi, Martin
Individual
Mount Victoria
Wellington
6011
18 Aug 2006 - current
Location
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