Kalmia St Limited
Type: NZ Limited Company (Ltd)Kalmia St Limited (New Zealand Business Number 9429042059219) was launched on 16 Nov 2015. 2 addresses are currently in use by the company: Flat 7, 429 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, physical). Level 2/38 Whitaker Place, Grafton, Auckland had been their registered address, up to 02 Oct 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Colosimo, Michael Santo (a director) located at St Heliers, Auckland postcode 1071. "Restaurant operation" (business classification H451130) is the classification the Australian Bureau of Statistics issued Kalmia St Limited. The Businesscheck data was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 429 Tamaki Drive, St Heliers, Auckland, 1071 | Registered & physical & service | 02 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Santo Colosimo
St Heliers, Auckland, 1071
Address used since 26 Apr 2019 |
Director | 26 Apr 2019 - current |
|
Robert Laurie Merlo
Grafton, Auckland, 1010
Address used since 16 Nov 2015 |
Director | 16 Nov 2015 - 29 Apr 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 2/38 Whitaker Place, Grafton, Auckland, 1010 | Registered & physical | 16 Nov 2015 - 02 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colosimo, Michael Santo Director |
St Heliers Auckland 1071 |
13 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te-aiturangi Trustees Limited Shareholder NZBN: 9429041374801 Company Number: 5429301 Entity |
Auckland 1010 |
16 Nov 2015 - 13 Oct 2022 |
|
Te-aiturangi Trustees Limited Shareholder NZBN: 9429041374801 Company Number: 5429301 Entity |
Level 17 191 Queen Street Auckland 1010 |
16 Nov 2015 - 13 Oct 2022 |
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
|
Jacks Point Restaurant Limited Level 3, 18 Shortland Street |
|
Red Pig Limited Shop1, 2 Kitchener Street |
|
Duangduang Limited 2 Kitchener Street |
|
Baab Limited Unit 2e Regency Apartments, 71 Lorne Street |
|
Three Investments Limited 22-24 Kitchener Street |
|
Funayama Limited Unit G-13 Mid City Building |