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General information

Kallina Limited

Type: NZ Limited Company (Ltd)
9429038160226
New Zealand Business Number
842731
Company Number
Registered
Company Status

Kallina Limited (New Zealand Business Number 9429038160226) was started on 29 Jan 1997. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland had been their registered address, up until 30 Jun 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Zeta Trustees Limited (an entity) located at Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
O'leary, Humphrey John (an individual) - located at Rd 3, Waimauku. Our database was last updated on 14 Mar 2024.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 30 Jun 2022
Last updated:
Directors
Name and Address Role Period
Humphrey John O'leary
Rd 3, Waimauku, 0883
Address used since 20 Jun 2011
Director 26 Feb 1997 - current
Timothy Joseph Goldfinch
Sandringham, Auckland,
Address used since 29 Jan 1997
Director 29 Jan 1997 - 26 Feb 1997
Addresses
Previous address Type Period
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 15 Sep 2017 - 30 Jun 2022
Level 4, Zurich House, 21 Queen Street, Auckland, 1010 Physical & registered 10 Oct 2012 - 15 Sep 2017
C/-christmas Gouwland Limited, Level 12, Citigroup Building, Customs Street, Auckland Registered & physical 20 Oct 2006 - 10 Oct 2012
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 11 Apr 2000 - 20 Oct 2006
Nigel Smith & Assoc, Level 9, 115 Queen Street, Auckland Physical 10 Feb 2000 - 10 Feb 2000
N S A Limited, Level 5, 345 Queen Street, Auckland Physical 10 Feb 2000 - 20 Oct 2006
Nigel Smith & Assoc, Level 9, 115 Queen Street, Auckland Registered 10 Feb 2000 - 11 Apr 2000
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered & physical 11 May 1998 - 10 Feb 2000
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Zeta Trustees Limited
Shareholder NZBN: 9429034671726
Entity (NZ Limited Company) 		Auckland
1010 		29 May 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'leary, Humphrey John
Individual 		Rd 3
Waimauku
0883 		07 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Zeta Trustees Limited
Other 		01 Dec 2003 - 29 May 2013
Null - Zeta Trustees Limited
Other 		01 Dec 2003 - 29 May 2013
Location
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