General information
Kalloy Property Limited
Type: NZ Limited Company (Ltd)9429045924248
New Zealand Business Number
6217828
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L672050 - Real Estate Management Service
Industry classification codes with description
Kalloy Property Limited (NZBN 9429045924248) was incorporated on 24 Jan 2017. 7 addresess are in use by the company: 12 Frank Nobilo Drive, Golflands, Auckland, 2013 (type: office, delivery). Shop 36, Royal Oak Mall, 691 Manukau Road, Auckland had been their physical address, up until 09 Dec 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mak, Chung Wing Tony (an individual) located at Golflands, Auckland postcode 2013. "Real estate management service" (business classification L672050) is the classification the Australian Bureau of Statistics issued to Kalloy Property Limited. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shop 36, Royal Oak Mall, 691 Manukau Road, Auckland, 1023 | Office & delivery | 04 Feb 2020 |
| Po Box 64412, Botany, Auckland, 2163 | Postal | 04 Feb 2020 |
| 12 Frank Nobilo Drive, Golflands, Auckland, 2013 | Physical & service | 09 Dec 2021 |
| 12 Frank Nobilo Drive, Golflands, Auckland, 2013 | Registered | 10 Dec 2021 |
Contact info
64 21 923883
Phone
64 9 5340833
Phone (Phone)
info@kalloyproperty.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@kalloyproperty.co.nz
Email
www.kalloyproperty.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chung Wing Tony Mak
Golflands, Auckland, 2013
Address used since 01 Feb 2022
Golflands, Auckland, 2013
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - current |
|
Kuen Wai Johnny Cheung
Half Moon Bay, Auckland, 2012
Address used since 24 Jan 2017
Mellons Bay, Auckland, 2014
Address used since 17 Nov 2017 |
Director | 24 Jan 2017 - 20 Feb 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 12 Frank Nobilo Drive, Golflands, Auckland, 2013 | Registered | 10 Dec 2021 |
| 12 Frank Nobilo Drive, Golflands, Auckland, 2013 | Office & delivery | 09 Feb 2023 |
Principal place of activity
| 12 Pitt Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Shop 36, Royal Oak Mall, 691 Manukau Road, Auckland, 1023 | Physical | 13 Feb 2018 - 09 Dec 2021 |
| Shop 36, Royal Oak Mall, 691 Manukau Road, Auckland, 1023 | Registered | 13 Feb 2018 - 10 Dec 2021 |
| 12 Pitt Street, Auckland, 1010 | Physical & registered | 24 Mar 2017 - 13 Feb 2018 |
| 3 Loloma Drive, Half Moon Bay, Auckland, 2012 | Physical & registered | 24 Jan 2017 - 24 Mar 2017 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mak, Chung Wing Tony Individual |
Golflands Auckland 2013 |
17 Nov 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kuen Wai Johnny Cheung Director |
Mellons Bay Auckland 2014 |
24 Jan 2017 - 20 Feb 2018 |
|
Cheung, Kuen Wai Johnny Individual |
Mellons Bay Auckland 2014 |
24 Jan 2017 - 20 Feb 2018 |
|
Kuen Wai Johnny Cheung Director |
Half Moon Bay Auckland 2012 |
24 Jan 2017 - 20 Feb 2018 |
Location
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