General information

Kallan & Co Pacific Limited

Type: NZ Limited Company (Ltd)
9429042265153
New Zealand Business Number
5934951
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Kallan & Co Pacific Limited (issued a business number of 9429042265153) was registered on 30 Mar 2016. 2 addresses are in use by the company: 212 Madras Street, Christchurch Central, Christchurch, 8011 (type: physical, service). 11B Bristol Street, St Albans, Christchurch had been their physical address, until 30 Apr 2020. Kallan & Co Pacific Limited used other names, namely: Goodbrand Creative Limited from 29 Mar 2016 to 11 Jan 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 51 shares (51 per cent of shares). In the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Russell, Paul (a director) - located at Christchurch Central, Christchurch. "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued Kallan & Co Pacific Limited. Businesscheck's database was last updated on 03 Apr 2024.

Current address Type Used since
212 Madras Street, Christchurch Central, Christchurch, 8011 Registered 29 Apr 2020
212 Madras Street, Christchurch Central, Christchurch, 8011 Physical & service 30 Apr 2020
Contact info
61 481 187358
Phone (Phone)
paul@kallan.co
Email
www.kallan.co
Website
Directors
Name and Address Role Period
Paul Russell
Richmond Hill, Christchurch, 8081
Address used since 01 Jan 2020
St Albans, Christchurch, 8014
Address used since 09 May 2017
Director 30 Mar 2016 - current
Hannu K. Director 20 Dec 2017 - current
Micael N. Director 20 Dec 2017 - current
Brett Peter King
Sumner, Christchurch, 8081
Address used since 09 Nov 2021
Director 09 Nov 2021 - current
Addresses
Principal place of activity
212 Madras Street , Christchurch Central , Christchurch , 8011
Previous address Type Period
11b Bristol Street, St Albans, Christchurch, 8014 Physical 17 May 2017 - 30 Apr 2020
11b Bristol Street, St Albans, Christchurch, 8014 Registered 12 Sep 2016 - 29 Apr 2020
2 Moncks Spur Road, Redcliffs, Christchurch, 8081 Registered 30 Mar 2016 - 12 Sep 2016
2 Moncks Spur Road, Redcliffs, Christchurch, 8081 Physical 30 Mar 2016 - 17 May 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
08 Apr 2021
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
Shareholder Name Address Period
2997220-9 - Kallan & Co Group Oy
Other (Other)
11 Jan 2018 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Russell, Paul
Director
Christchurch Central
Christchurch
8011
30 Mar 2016 - current

Ultimate Holding Company
Effective Date 12 Aug 2020
Name Kallan & Co Group Oy
Type Private Company Limited By Shares
Country of origin FI
Location
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