Kalonji Nz Gp Limited (issued a New Zealand Business Number of 9429041828700) was incorporated on 30 Jun 2015. 2 addresses are in use by the company: Level 5, 68 Shortland Street, Auckland, 1010 (type: physical, registered). Level 11, 203 Queen Street, Auckland had been their registered address, up until 07 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Corpag Services (New Zealand) Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued to Kalonji Nz Gp Limited. The Businesscheck data was updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 5, 68 Shortland Street, Auckland, 1010 | Physical & registered & service | 07 Jul 2017 |
Name and Address | Role | Period |
---|---|---|
Gaston Nicolas Vago
Auckland Cbd, Auckland, 1010
Address used since 28 Sep 2021
Auckland Cbd, Auckland, 1010
Address used since 26 Feb 2018 |
Director | 26 Feb 2018 - current |
Maxim Alexander Van Veluw
Marina Bay, Singapore, 018985
Address used since 12 Nov 2018
Central, Hong Kong,
Address used since 31 May 2017 |
Director | 31 May 2017 - 28 Sep 2021 |
Menno Jordaan
Willenstad, Curacao, 4797CW
Address used since 31 May 2017 |
Director | 31 May 2017 - 28 Jan 2021 |
Hinei Turama Meha
Waterview, Auckland, 1026
Address used since 31 May 2017 |
Director | 31 May 2017 - 26 Feb 2018 |
Eugene Jonathan Lafaele
Mount Eden, Auckland, 1024
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 31 May 2017 |
Eugenijus V. | Director | 20 Feb 2017 - 31 May 2017 |
Craig Steven Redler
Kohimarama, Auckland, 1071
Address used since 03 Sep 2016 |
Director | 17 Aug 2016 - 23 Jan 2017 |
Wilhelmina Jacoba De Jong
Palais Miramare Bloc C, Monaco, 98000
Address used since 18 Sep 2015 |
Director | 18 Sep 2015 - 29 Jun 2016 |
Robert Simon Johannes Schols
20 Boulevard, Princesse Charlotte, 98000
Address used since 30 Jun 2015 |
Director | 30 Jun 2015 - 25 Sep 2015 |
Previous address | Type | Period |
---|---|---|
Level 11, 203 Queen Street, Auckland, 1010 | Registered & physical | 21 Jun 2016 - 07 Jul 2017 |
West Side, Level 3, The Ferry Building, 99 Quay Street, Auckland, 1010 | Registered & physical | 30 Jun 2015 - 21 Jun 2016 |
Shareholder Name | Address | Period |
---|---|---|
Corpag Services (new Zealand) Trust Limited Shareholder NZBN: 9429034432556 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
30 Jun 2015 - 29 Jun 2017 | |
Amicorp Trustees (new Zealand) Limited Shareholder NZBN: 9429037085353 Company Number: 1100108 Entity |
30 Jun 2015 - 29 Jun 2017 |
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