Halmstad No 6 Limited was registered on 04 Jun 2008 and issued an NZ business identifier of 9429032710687. This registered LTD company has been run by 7 directors: Gysbert William Sieger Denee - an active director whose contract began on 04 Jun 2008,
Jocelyn Maree Nesbit - an active director whose contract began on 01 Dec 2014,
George Kubicki - an active director whose contract began on 28 Jul 2016,
Rob Cunnington - an active director whose contract began on 28 Jul 2016,
Paul Dreyer - an active director whose contract began on 28 Jul 2016.
As stated in BizDb's data (updated on 21 Apr 2024), the company registered 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Up until 24 May 2021, Halmstad No 6 Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified previous names used by the company: from 05 Jun 2019 to 29 Jun 2022 they were named Kalmar Construction (2008) Limited, from 16 Sep 2014 to 05 Jun 2019 they were named Kalmar Construction Limited and from 04 Jun 2008 to 16 Sep 2014 they were named Kalmar Building Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Other active addresses
Address #4: Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Physical & registered & service address used from 24 May 2021
Address #5: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 01 Nov 2023
Principal place of activity
470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Mar 2013 to 24 May 2021
Address #2: C/-hayes Knight, 470 Parnell Rd, Parnell, Auckland, 1149 New Zealand
Registered & physical address used from 14 May 2012 to 18 Mar 2013
Address #3: C/-hayes Knight, 5 William Laurie Pl,, Albany, 0751 New Zealand
Registered & physical address used from 16 May 2011 to 14 May 2012
Address #4: C/-hayes Knight, 5 William Laurie Pl,, Albany New Zealand
Physical address used from 26 May 2009 to 16 May 2011
Address #5: L9, 99 Queen St, Auckland
Physical address used from 04 Jun 2008 to 26 May 2009
Address #6: C/-hayes Knight, 5 William Laurie Pl,, Albany New Zealand
Registered address used from 04 Jun 2008 to 16 May 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kalmar Group Limited Shareholder NZBN: 9429037002671 |
East Tamaki Auckland 2013 New Zealand |
28 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denee, Gysbert William Sieger |
Devonport Auckland 0624 New Zealand |
04 Jun 2008 - 28 Oct 2014 |
| Individual | Kay, Peter Neville |
Rothesay Bay Auckland 0630 New Zealand |
04 Jun 2008 - 28 Oct 2014 |
Ultimate Holding Company
Gysbert William Sieger Denee - Director
Appointment date: 04 Jun 2008
Address: Devonport, Auckland, 0624 New Zealand
Address used since 04 Jun 2008
Jocelyn Maree Nesbit - Director
Appointment date: 01 Dec 2014
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Oct 2017
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 01 Dec 2014
George Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Rob Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
Paul Dreyer - Director
Appointment date: 28 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2016
Justin Paul Savage - Director
Appointment date: 28 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Mar 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 28 Jul 2016
Peter Neville Kay - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 11 Dec 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 04 Jun 2008
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road
The House Company Limited
470 Parnell Road
Takutai Trustee Limited
470 Parnell Road
Hicks Family Trustees Limited
470 Parnell Road
Leo Peng Trustee Limited
470 Parnell Road