General information

Kalandra Recruitment Limited

Type: NZ Limited Company (Ltd)
9429041404522
New Zealand Business Number
5452921
Company Number
Registered
Company Status
N721120 - Employment Agency Operation (no On-hired Staff)
Industry classification codes with description

Kalandra Recruitment Limited (New Zealand Business Number 9429041404522) was launched on 18 Sep 2014. 2 addresses are in use by the company: 196 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, service). 7 Sophia Place, Karaka, Papakura had been their physical address, up until 14 May 2018. Kalandra Recruitment Limited used other aliases, namely: Kalandra Health Services Limited from 12 May 2017 to 01 Feb 2021, Cag No. 1 Limited (29 Jun 2016 to 12 May 2017) and Academy Of Vocational Studies International Limited (09 Sep 2014 - 29 Jun 2016). 179640 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 35928 shares (20% of shares), namely:
Storey, Kelly (a director) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 75% of all shares (134730 shares); it includes
Clark, Christine Frances (a director) - located at The Gardens, Auckland. The next group of shareholders, share allotment (8982 shares, 5%) belongs to 1 entity, namely:
Clark, Alexandra, located at Omokoroa, Omokoroa (a director). "Employment agency operation (no on-hired staff)" (ANZSIC N721120) is the category the Australian Bureau of Statistics issued to Kalandra Recruitment Limited. The Businesscheck database was last updated on 07 Mar 2024.

Current address Type Used since
196 Charles Prevost Drive, The Gardens, Auckland, 2105 Physical & service & registered 14 May 2018
Contact info
64 274 990142
Phone (Phone)
christine@kalandra.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Christine Frances Clark
The Gardens, Auckland, 2105
Address used since 18 Sep 2014
Director 18 Sep 2014 - current
Alexandra Clark
Omokoroa, Omokoroa, 3114
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Christine Ozich
Ranui, Auckland, 0612
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Julia Hennessy
Petone, Lower Hutt, 5012
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Kelly Storey
The Gardens, Auckland, 2105
Address used since 04 Feb 2021
Director 04 Feb 2021 - current
Sharon Mary Brownie
Rd 1, Whangarei, 0185
Address used since 02 Apr 2021
Director 02 Apr 2021 - current
Catherine Frances Cooney
Holdens Bay, Rotorua, 3010
Address used since 02 Sep 2022
Director 02 Sep 2022 - current
Nuwanthie Samarakone
Auckland Central, Auckland, 1010
Address used since 04 Feb 2021
Director 04 Feb 2021 - 31 Jan 2024
Michael Charles Clark
Mt Eden, Auckland, 1024
Address used since 01 May 2017
The Gardens, Auckland, 2105
Address used since 18 Sep 2014
Director 18 Sep 2014 - 09 May 2017
Addresses
Principal place of activity
196 Charles Prevost Drive , The Gardens , Auckland , 2105
Previous address Type Period
7 Sophia Place, Karaka, Papakura, 2113 Physical & registered 20 Sep 2016 - 14 May 2018
98 Great South Road, Papakura, Papakura, 2110 Registered & physical 18 Sep 2014 - 20 Sep 2016
Financial Data
Financial info
179640
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 35928
Shareholder Name Address Period
Storey, Kelly
Director
The Gardens
Auckland
2105
29 Nov 2022 - current
Shares Allocation #2 Number of Shares: 134730
Shareholder Name Address Period
Clark, Christine Frances
Director
The Gardens
Auckland
2105
18 Sep 2014 - current
Shares Allocation #3 Number of Shares: 8982
Shareholder Name Address Period
Clark, Alexandra
Director
Omokoroa
Omokoroa
3114
04 Mar 2021 - current

Historic shareholders

Shareholder Name Address Period
Ssl Holdings Limited
Shareholder NZBN: 9429048990868
Company Number: 8158872
Entity
04 Mar 2021 - 29 Nov 2022
Ozich, Christine
Director
Ranui
Auckland
0612
04 Mar 2021 - 08 Mar 2021
Michael Charles Clark
Director
Mt Eden
Auckland
1024
18 Sep 2014 - 11 May 2017
Clark, Michael Charles
Individual
Mt Eden
Auckland
1024
18 Sep 2014 - 11 May 2017
Location
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