General information
Kalpana Investments Limited
Type: NZ Limited Company (Ltd)9429036812752
New Zealand Business Number
1154738
Company Number
Registered
Company Status
Kalpana Investments Limited (issued a New Zealand Business Number of 9429036812752) was registered on 08 Aug 2001. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 6 Boston Road, Mt Eden, Auckland had been their registered address, until 31 Aug 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Patel, Kalpana Rita Jivanji (an individual) located at Epsom, Auckland postcode 1023. The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kalpana Rita Jivanji Patel
Epsom, Auckland, 1023
Address used since 08 Mar 2004 |
Director | 08 Aug 2001 - current |
|
Jaisukhlal Jivanji Patel
Epsom, Auckland, 1023
Address used since 08 Mar 2004 |
Director | 08 Aug 2001 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 29 Feb 2016 - 31 Aug 2018 |
| 12a Kohia Terrace, Epsom, Auckland, 1023 | Registered & physical | 16 Jun 2015 - 29 Feb 2016 |
| Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Physical & registered | 08 Jul 2013 - 16 Jun 2015 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical & registered | 18 Feb 2010 - 08 Jul 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 30 Jun 2009 - 18 Feb 2010 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 30 Jun 2009 |
| Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland | Registered & physical | 09 Feb 2005 - 23 Oct 2007 |
| 97-101 Hobson Street, Auckland | Registered & physical | 08 Aug 2001 - 09 Feb 2005 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Kalpana Rita Jivanji Individual |
Epsom Auckland 1023 |
05 Jul 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patel, Jaisukhlal Jivanji Individual |
Royal Oak Auckland |
08 Mar 2004 - 08 Mar 2004 |
|
Patel, Jaisukhlal Jivanji Individual |
Royal Oak Auckland |
08 Mar 2004 - 08 Mar 2004 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |