Kalon Education Limited
Type: NZ Limited Company (Ltd)Kalon Education Limited (issued a business number of 9429035660040) was incorporated on 18 Nov 2003. 2 addresses are in use by the company: 22 Anzac Street, Takapuna, Auckland, 0622 (type: physical, service). Shop 4, Como Street, Takapuna, Auckland had been their registered address, until 27 Mar 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Pound, Jacqueline Lesley (an individual) located at Wainui, Wainui postcode 0932. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Pound, Andrew John (an individual) - located at Browns Bay, Auckland. Our information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Anzac Street, Takapuna, Auckland, 0622 | Physical & service & registered | 27 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Pound
Wainui, Wainui, 0932
Address used since 04 Mar 2024
Browns Bay, Auckland, 0630
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - current |
|
Jacqueline Lesley Pound
Browns Bay, Auckland,
Address used since 18 Nov 2003 |
Director | 18 Nov 2003 - 01 Oct 2004 |
| Previous address | Type | Period |
|---|---|---|
| Shop 4, Como Street, Takapuna, Auckland, 0622 | Registered & physical | 19 Dec 2014 - 27 Mar 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 15 Jul 2014 - 19 Dec 2014 |
| Level 6, 51 Shortland, Auckland, 1010 | Registered & physical | 20 Aug 2013 - 15 Jul 2014 |
| Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Physical & registered | 15 May 2013 - 20 Aug 2013 |
| 3a Rothwell Avenue, Rosedale, Auckland, 0632 | Physical & registered | 16 Aug 2012 - 15 May 2013 |
| Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City | Physical & registered | 30 Sep 2008 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered & physical | 19 Oct 2006 - 30 Sep 2008 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Physical & registered | 10 May 2005 - 19 Oct 2006 |
| 50 Langana Avenue, Browns Bay, Auckland | Registered & physical | 18 Nov 2003 - 10 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Jacqueline Lesley Individual |
Wainui Wainui 0932 |
18 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Andrew John Individual |
Browns Bay Auckland 0630 |
03 May 2005 - current |
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