General information
Kalan Investments Limited
Type: NZ Limited Company (Ltd)9429036775583
New Zealand Business Number
1161335
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Kalan Investments Limited (issued an NZ business identifier of 9429036775583) was registered on 13 Sep 2001. 2 addresses are in use by the company: 73 Ngamotu Road, Taupo, 3330 (type: registered, physical). 73 Ngamotu Road, Taupo had been their registered address, up until 29 Jun 2021. 100 shares are issued 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:
Brake, Kay (an individual) located at Taupo postcode 3330. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Brake, Alan (an individual) - located at Taupo. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Ngamotu Road, Taupo, 3330 | Registered & physical & service | 29 Jun 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Brake
Hilltop, Taupo, 3330
Address used since 23 Jun 2010 |
Director | 13 Sep 2001 - current |
|
Alan Brake
Hilltop, Taupo, 3330
Address used since 23 Jun 2010 |
Director | 13 Sep 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 73 Ngamotu Road, Taupo | Registered & physical | 30 May 2008 - 29 Jun 2021 |
| C/-vga Chartered Accountants Ltd, Unit G12, 23 Edwin Street, Mt Eden | Registered & physical | 09 Feb 2007 - 30 May 2008 |
| C/- Vga Chartered Accountants Ltd, 820 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 20 Dec 2003 - 09 Feb 2007 |
| C/- Virginia Gomes & Associates, 3/889 Mt Eden Road, Mt Eden, Auckland | Registered & physical | 13 Sep 2001 - 20 Dec 2003 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Kay Individual |
Taupo 3330 |
21 May 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Brake, Alan Individual |
Taupo 3330 |
21 May 2004 - current |
Location
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