General information
Kaleso Trustee (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429042111535
New Zealand Business Number
5863713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Kaleso Trustee (New Zealand) Limited (NZBN 9429042111535) was started on 17 Dec 2015. 2 addresses are currently in use by the company: 51/139 Quay Street, Auckland, 1010 (type: registered, physical). 53/143 Quay Street, Auckland had been their registered address, until 09 May 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Resolution Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Kaleso Trustee (New Zealand) Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 51/139 Quay Street, Auckland, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 021 465656
Phone (Phone)
mike.reynolds@resolutiontrustees.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephane Louis Auguste Masson
Avenida Balboa - Belle Vista, Panama City,
Address used since 03 May 2023
Avenida Balboa, Panama City,
Address used since 28 Feb 2023
Ph Destiny, Apt 48c, Panama City,
Address used since 07 Dec 2022
Rue De Bassenges 49, Ecublens Vd, 1024
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - current |
|
Michael John Reynolds
Auckland, 1010
Address used since 02 Jun 2022
Auckland Central, Auckland, 1010
Address used since 05 Apr 2019 |
Director | 05 Apr 2019 - current |
|
Maria-magdalena Gomes
St-legier, 1806
Address used since 01 Sep 2023
Ecublens, 1024
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Joshua Selvamayuran Selvakumaran
Mount Wellington, Auckland, 1062
Address used since 03 Jul 2023
Auckland, 1010
Address used since 04 Jul 2022
Auckland Central, Auckland, 1010
Address used since 23 Mar 2021 |
Director | 23 Mar 2021 - current |
|
Roger Hermann Frick
Cugy Vd, 1053
Address used since 17 Dec 2015
Miami/florida, 3616
Address used since 17 May 2019 |
Director | 17 Dec 2015 - 10 Jan 2022 |
|
Adam Gregory Mcdonnell
Eden Terrace, Auckland, 1010
Address used since 19 Feb 2018 |
Director | 15 Jan 2018 - 05 Apr 2019 |
|
David Frank Willis
Belmont, Auckland, 0622
Address used since 17 Dec 2015 |
Director | 17 Dec 2015 - 01 Feb 2018 |
|
Eric Limson To
Henderson, Auckland, 0612
Address used since 17 Dec 2015
Henderson, Auckland, 0612
Address used since 15 Dec 2017 |
Director | 17 Dec 2015 - 01 Feb 2018 |
|
Kok-seong Tan
Remuera, Auckland, 1050
Address used since 26 May 2016 |
Director | 26 May 2016 - 11 Aug 2017 |
|
Michael John Reynolds
Auckland Central, Auckland, 1010
Address used since 27 Jul 2016 |
Director | 17 Dec 2015 - 09 Feb 2017 |
Addresses
Principal place of activity
| 53/143 Quay Street , Auckland , 10101 |
| Previous address | Type | Period |
|---|---|---|
| 53/143 Quay Street, Auckland, 1010 | Registered & physical | 12 Mar 2020 - 09 May 2022 |
| Apartment 53 Shed 24, 143 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 17 Apr 2019 - 12 Mar 2020 |
| Level 15, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical & registered | 17 Dec 2015 - 17 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Resolution Trustees Limited Shareholder NZBN: 9429046088260 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
17 Dec 2015 - 09 Apr 2019 |
|
Anchor Investment Holdings Limited Shareholder NZBN: 9429037936068 Company Number: 889796 Entity |
1-3 Albert Street Auckland 1010 |
17 Dec 2015 - 09 Apr 2019 |
Location
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