General information
Kalmia Investments Limited
Type: NZ Limited Company (Ltd)9429034929124
New Zealand Business Number
1604688
Company Number
Registered
Company Status
Kalmia Investments Limited (issued a business number of 9429034929124) was started on 23 Feb 2005. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland had been their physical address, until 29 Mar 2005. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Bbd Trading Limited (an entity) located at Penrose, Auckland. The Businesscheck information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 29 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Corbett
Manurewa, Auckland, 2105
Address used since 31 Jul 2007
Rd 2, Drury, 2578
Address used since 20 Jun 2018 |
Director | 23 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland | Physical & registered | 23 Feb 2005 - 29 Mar 2005 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bbd Trading Limited Shareholder NZBN: 9429034928059 Entity (NZ Limited Company) |
Penrose Auckland |
23 Feb 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Boutique Beverage Distributors Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 841138 |
| Country of origin | NZ |
| Address |
Level 1, 320 Ti Rakau Drive East Tamaki Auckland 2013 |
Location
Companies nearby
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |