Kalmar Construction (2019) Limited
Type: NZ Limited Company (Ltd)Kalmar Construction (2019) Limited (issued a business number of 9429041530306) was incorporated on 17 Dec 2014. 7 addresess are currently in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their physical address, until 24 May 2021. Kalmar Construction (2019) Limited used other names, namely: Kalmar Construction Limited from 06 Jun 2019 to 17 Nov 2022, Kalmar Grafton Limited (05 Dec 2014 to 06 Jun 2019). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. ""Building, residential - flats, home units, apartments, etc"" (business classification E301910) is the classification the ABS issued to Kalmar Construction (2019) Limited. The Businesscheck data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 4 Fred Thomas Drive, Takapuna, Auckland, 0740 | Office & delivery | 01 Aug 2019 |
| Po Box 33446, Takapuna, Auckland, 0740 | Postal | 01 Aug 2019 |
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 | Registered & physical & service | 24 May 2021 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Paul Savage
Red Beach, Red Beach, 0932
Address used since 04 Mar 2021
Rd 1, Silverdale, 0994
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Jocelyn Maree Nesbit
Te Atatu South, Auckland, 0610
Address used since 17 Dec 2014
Riverhead, Riverhead, 0820
Address used since 02 Oct 2017 |
Director | 17 Dec 2014 - current |
|
Gysbert William Sieger Denee
Devonport, Auckland, 0624
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - current |
|
Paul Dreyer
Rothesay Bay, Auckland, 0630
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
George Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Rob Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Jerzy Marian Kubicki
West Harbour, Auckland, 0618
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Robert James Cunnington
Mount Eden, Auckland, 1024
Address used since 28 Jul 2016 |
Director | 28 Jul 2016 - current |
|
Peter Neville Kay
Rothesay Bay, Auckland, 0630
Address used since 17 Dec 2014 |
Director | 17 Dec 2014 - 11 Dec 2022 |
| Type | Used since | |
|---|---|---|
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 02 Nov 2023 |
| Level 2, 4 Fred Thomas Drive , Takapuna , Auckland , 0740 |
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 17 Dec 2014 - 24 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kalmar Group Limited Shareholder NZBN: 9429037002671 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Dec 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Kalmar Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1116890 |
| Country of origin | NZ |
| Address |
470 Parnell Road Parnell Auckland 1052 |
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