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General information

Kalluke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034168448
New Zealand Business Number
1804950
Company Number
Registered
Company Status

Kalluke Holdings Limited (NZBN 9429034168448) was launched on 12 Apr 2006. 2 addresses are currently in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Lock & Partners Ltd, 1/171 Hobson Street, Auckland had been their registered address, up to 22 Aug 2013. Kalluke Holdings Limited used other aliases, namely: Brackstone Holdings Limited from 12 Apr 2006 to 07 Jul 2006. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Webb, Janice (an individual) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Webb, Leon Douglas Mark (an individual) - located at Greenlane, Auckland. Moving on to the 3rd group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Webb, Leon Douglas Mark, located at Greenlane, Auckland (an individual),
Webb, Janice, located at Greenlane, Auckland (an individual),
Rackham, Simon, located at One Tree Hill, Auckland (an individual). Our information was last updated on 07 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 22 Aug 2013
Last updated:
Directors
Name and Address Role Period
Janice Webb
Greenlane, Auckland, 1051
Address used since 27 Oct 2011
Director 06 Jun 2006 - current
Leon Douglas Mark Webb
Greenlane, Auckland, 1051
Address used since 27 Oct 2011
Director 06 Jun 2006 - current
Deirdre Elizabeth Norris
Ponsonby, Auckland,
Address used since 12 Apr 2006
Director 12 Apr 2006 - 06 Jun 2006
Addresses
Previous address Type Period
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Registered & physical 27 Sep 2006 - 22 Aug 2013
C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Physical & registered 10 Jul 2006 - 27 Sep 2006
The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland Physical & registered 12 Apr 2006 - 10 Jul 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Webb, Janice
Individual 		Greenlane
Auckland
1051 		03 Jul 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Webb, Leon Douglas Mark
Individual 		Greenlane
Auckland
1051 		03 Jul 2006 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Webb, Leon Douglas Mark
Individual 		Greenlane
Auckland
1051 		03 Jul 2006 - current
Webb, Janice
Individual 		Greenlane
Auckland
1051 		03 Jul 2006 - current
Rackham, Simon
Individual 		One Tree Hill
Auckland
 03 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
Norris, Deirdre Elizabeth
Individual 		Ponsonby
Auckland
 12 Apr 2006 - 27 Jun 2010
Location
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