General information
Kalypso New Zealand Limited
Type: NZ Limited Company (Ltd)9429042306016
New Zealand Business Number
5931967
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G421150 - Furniture Retailing
Industry classification codes with description
Kalypso New Zealand Limited (issued an NZ business number of 9429042306016) was started on 19 Apr 2016. 8 addresess are in use by the company: 54 Whakatupu Road, Flat Bush, Auckland, 2019 (type: service, registered). 106 Admirals Court Drive, Greenhithe, Auckland had been their registered address, up to 06 Jul 2022. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Khanna, Shilpa (a director) located at Flat Bush, Auckland postcode 2019. "Furniture retailing" (business classification G421150) is the classification the ABS issued to Kalypso New Zealand Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Kenwick Place, Burswood, Auckland, 2013 | Other (Address For Share Register) | 15 Mar 2017 |
| 10156/17b Farnham Street, Parnell, Auckland, 1052 | Postal & delivery | 14 May 2020 |
| 10156/17b Farnham Street, Parnell, Auckland, 1052 | Office | 05 Apr 2021 |
| 1d Mcquoids Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 06 Jul 2022 |
Contact info
64 21 309030
Phone (Phone)
sales@mykalypso.com
Email
shrawan@finnmak.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shilpa Khanna
Flat Bush, Auckland, 2019
Address used since 12 Mar 2024
Flat Bush, Auckland, 2019
Address used since 27 Mar 2023
Greenhithe, Auckland, 0632
Address used since 05 Apr 2021
Flat Bush, Auckland, 2019
Address used since 30 Mar 2020
Burswood, Auckland, 2013
Address used since 14 Mar 2017
Alfriston, Auckland, 2105
Address used since 17 Jun 2019 |
Director | 19 Apr 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 1d Mcquoids Road, Flat Bush, Auckland, 2019 | Registered & physical & service | 06 Jul 2022 |
| 54 Whakatupu Road, Flat Bush, Auckland, 2019 | Registered | 20 Mar 2024 |
| 54 Whakatupu Road, Flat Bush, Auckland, 2019 | Service | 22 Mar 2024 |
Principal place of activity
| 10156/17b Farnham Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 106 Admirals Court Drive, Greenhithe, Auckland, 0632 | Registered | 11 May 2021 - 06 Jul 2022 |
| 10156 / 17b Farnham Sreet, Parnell, Auckland, 1052 | Registered | 13 Apr 2021 - 11 May 2021 |
| 10156 / 17b Farnham Sreet, Parnell, Auckland, 1052 | Physical | 13 Apr 2021 - 06 Jul 2022 |
| 2 Bruckless Drive, Flat Bush, Auckland, 2019 | Registered | 08 Apr 2020 - 13 Apr 2021 |
| 10156/17b Farnham Street, Parnell, Auckland, 1052 | Physical | 08 Apr 2020 - 13 Apr 2021 |
| 92a Ranfurly Road, Alfriston, Auckland, 2105 | Registered & physical | 25 Jun 2019 - 08 Apr 2020 |
| 21 Kenwick Place, Burswood, Auckland, 2013 | Registered & physical | 23 Mar 2017 - 25 Jun 2019 |
| 5 Siedeberg Drive, Flat Bush, Auckland, 2016 | Registered & physical | 19 Apr 2016 - 23 Mar 2017 |
Financial Data
Financial info
1
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Khanna, Shilpa Director |
Flat Bush Auckland 2019 |
19 Apr 2016 - current |
Location
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