General information
Kalon Group Limited
Type: NZ Limited Company (Ltd)9429035925484
New Zealand Business Number
1333863
Company Number
Registered
Company Status
Kalon Group Limited (issued an NZBN of 9429035925484) was started on 17 Jun 2003. 2 addresses are in use by the company: 22 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered). Shop 4, 10 Como Street, Takapuna, Auckland had been their physical address, up until 27 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Pound, Andrew John (an individual) located at Wainui, Wainui postcode 0932. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Pound, Jacqueline Lesley (an individual) - located at Wainui, Wainui. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Anzac Street, Takapuna, Auckland, 0622 | Physical & registered & service | 27 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew John Pound
Wainui, Wainui, 0932
Address used since 04 Mar 2024
Browns Bay, North Shore City, 0630
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - current |
|
Jacqueline Lesley Pound
Browns Bay, North Shore City,
Address used since 17 Jun 2003 |
Director | 17 Jun 2003 - 01 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Shop 4, 10 Como Street, Takapuna, Auckland, 0622 | Physical & registered | 19 Dec 2014 - 27 Mar 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 19 Dec 2014 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Physical & registered | 17 Dec 2013 - 15 Jul 2014 |
| Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 15 May 2013 - 17 Dec 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 | Registered & physical | 07 Apr 2009 - 16 Aug 2012 |
| Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland | Registered & physical | 18 Apr 2007 - 07 Apr 2009 |
| Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland | Registered & physical | 27 Apr 2005 - 18 Apr 2007 |
| 50 Langana Ave, Browns Bay, North Shore City | Physical & registered | 17 Jun 2003 - 27 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Andrew John Individual |
Wainui Wainui 0932 |
17 Jun 2003 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Pound, Jacqueline Lesley Individual |
Wainui Wainui 0932 |
17 Jun 2003 - current |
Location
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