Kallen Properties Limited
Type: NZ Limited Company (Ltd)Kallen Properties Limited (New Zealand Business Number 9429039625410) was launched on 26 May 1987. 5 addresess are currently in use by the company: 10 Compass Point Way, Half Moon Bay, Auckland, 2012 (type: registered, physical). Level 1, 36 Williamson Ave, Ponsonby, Auckland had been their registered address, up to 26 Mar 2010. Kallen Properties Limited used other names, namely: Brandon Services (No. 32) Limited from 26 May 1987 to 10 Nov 1987. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (50 per cent of shares), namely:
Allen, Dickson Joseph (an individual) located at Birkenhead, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Kearney, Allan James (an individual) - located at Birkenhead, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Kallen Properties Limited. The Businesscheck database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Compass Point Way, Half Moon Bay, Auckland | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 19 Mar 2010 |
| 10 Compass Point Way, Half Moon Bay, Auckland, 2012 | Registered & physical & service | 26 Mar 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan James Kearney
Half Moon Bay, Manukau, 2012
Address used since 19 Mar 2010 |
Director | 06 Oct 1987 - current |
|
Dickson Joseph Allen
Birkenhead, Auckland, 0626
Address used since 10 Nov 2004 |
Director | 06 Oct 1987 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 36 Williamson Ave, Ponsonby, Auckland | Registered & physical | 17 Feb 2005 - 26 Mar 2010 |
| Level 5, Feltex House, 145 Symonds Street, Auckland | Registered | 16 Jul 2001 - 17 Feb 2005 |
| Level 3, Quay Park Health, 68 Beach Rd, Auckland 1 | Physical | 16 Jul 2001 - 17 Feb 2005 |
| Level 5, Feltex House, 145 Symonds Street, Auckland | Physical | 16 Jul 2001 - 16 Jul 2001 |
| Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria St, Auckland 1 | Registered | 23 Feb 1998 - 16 Jul 2001 |
| Brandion Brookfield, 19 Victoria Street, Auckland 1 | Physical | 23 Feb 1998 - 16 Jul 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Allen, Dickson Joseph Individual |
Birkenhead Auckland |
26 May 1987 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kearney, Allan James Individual |
Birkenhead Auckland |
26 May 1987 - current |
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