Kalimat Limited
Type: NZ Limited Company (Ltd)Kalimat Limited (issued an NZBN of 9429036597338) was registered on 04 Mar 2002. 3 addresses are in use by the company: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered). Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane had been their physical address, until 15 May 2014. Kalimat Limited used more aliases, namely: Wairau Road No. 45 Limited from 19 Feb 2003 to 27 Feb 2004, Solutions Fx Group Limited (15 Oct 2002 to 19 Feb 2003) and Wairau Road No. 45 Limited (04 Mar 2002 - 15 Oct 2002). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Shackell, Alison Jane (an individual) located at Epsom, Auckland 1051,
Shackell, Phillip John (an individual) located at Epsom, Auckland 1051. Our database was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Tower 2, Ground Floor, 646 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical | 15 May 2014 |
| 371 Ti Rakau Drive, Burswood, Auckland, 2013 | Service & registered | 13 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Shackell
Epsom, Auckland, 1051
Address used since 06 Jul 2009 |
Director | 27 Feb 2004 - current |
|
Alison Jane Shackell
Epsom, Auckland, 1051
Address used since 06 Jul 2009 |
Director | 27 Feb 2004 - current |
|
Robert Gordon Foster
Mission Bay, Auckland,
Address used since 04 Mar 2002 |
Director | 04 Mar 2002 - 27 Feb 2004 |
| Previous address | Type | Period |
|---|---|---|
| Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane | Physical & registered | 21 Jun 2004 - 15 May 2014 |
| B D O Spicers, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 04 Mar 2002 - 21 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackell, Alison Jane Individual |
Epsom Auckland 1051 |
28 Jun 2004 - current |
|
Shackell, Phillip John Individual |
Epsom Auckland 1051 |
28 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster, Robert Gordon Individual |
Mission Bay Auckland |
28 Jun 2004 - 28 Jun 2004 |
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