Shortcuts

Kalandra Recruitment Limited

Type: NZ Limited Company (Ltd)
9429041404522
NZBN
5452921
Company Number
Registered
Company Status
N721120
Industry classification code
Employment Agency Operation (no On-hired Staff)
Industry classification description
Current address
196 Charles Prevost Drive
The Gardens
Auckland 2105
New Zealand
Physical & service & registered address used since 14 May 2018

Kalandra Recruitment Limited was registered on 18 Sep 2014 and issued a number of 9429041404522. The registered LTD company has been managed by 9 directors: Christine Frances Clark - an active director whose contract began on 18 Sep 2014,
Alexandra Clark - an active director whose contract began on 04 Feb 2021,
Christine Ozich - an active director whose contract began on 04 Feb 2021,
Julia Hennessy - an active director whose contract began on 04 Feb 2021,
Kelly Storey - an active director whose contract began on 04 Feb 2021.
According to BizDb's database (last updated on 16 Apr 2024), the company uses 1 address: 196 Charles Prevost Drive, The Gardens, Auckland, 2105 (type: physical, service).
Up to 14 May 2018, Kalandra Recruitment Limited had been using 7 Sophia Place, Karaka, Papakura as their physical address.
BizDb identified past names for the company: from 12 May 2017 to 01 Feb 2021 they were named Kalandra Health Services Limited, from 29 Jun 2016 to 12 May 2017 they were named Cag No. 1 Limited and from 09 Sep 2014 to 29 Jun 2016 they were named Academy Of Vocational Studies International Limited.
A total of 179640 shares are allotted to 3 groups (3 shareholders in total). In the first group, 35928 shares are held by 1 entity, namely:
Storey, Kelly (a director) located at The Gardens, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 75% shares (exactly 134730 shares) and includes
Clark, Christine Frances - located at The Gardens, Auckland.
The next share allocation (8982 shares, 5%) belongs to 1 entity, namely:
Clark, Alexandra, located at Omokoroa, Omokoroa (a director). Kalandra Recruitment Limited was classified as "Employment agency operation (no on-hired staff)" (business classification N721120).

Addresses

Principal place of activity

196 Charles Prevost Drive, The Gardens, Auckland, 2105 New Zealand


Previous addresses

Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand

Physical & registered address used from 20 Sep 2016 to 14 May 2018

Address: 98 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 18 Sep 2014 to 20 Sep 2016

Contact info
64 274 990142
Phone
christine@kalandra.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 179640

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 35928
Director Storey, Kelly The Gardens
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 134730
Director Clark, Christine Frances The Gardens
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 8982
Director Clark, Alexandra Omokoroa
Omokoroa
3114
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ssl Holdings Limited
Shareholder NZBN: 9429048990868
Company Number: 8158872
Director Ozich, Christine Ranui
Auckland
0612
New Zealand
Director Michael Charles Clark Mt Eden
Auckland
1024
New Zealand
Individual Clark, Michael Charles Mt Eden
Auckland
1024
New Zealand
Directors

Christine Frances Clark - Director

Appointment date: 18 Sep 2014

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 18 Sep 2014


Alexandra Clark - Director

Appointment date: 04 Feb 2021

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 04 Feb 2021


Christine Ozich - Director

Appointment date: 04 Feb 2021

Address: Ranui, Auckland, 0612 New Zealand

Address used since 04 Feb 2021


Julia Hennessy - Director

Appointment date: 04 Feb 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 04 Feb 2021


Kelly Storey - Director

Appointment date: 04 Feb 2021

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 04 Feb 2021


Sharon Mary Brownie - Director

Appointment date: 02 Apr 2021

Address: Rd 1, Whangarei, 0185 New Zealand

Address used since 02 Apr 2021


Catherine Frances Cooney - Director

Appointment date: 02 Sep 2022

Address: Holdens Bay, Rotorua, 3010 New Zealand

Address used since 02 Sep 2022


Nuwanthie Samarakone - Director (Inactive)

Appointment date: 04 Feb 2021

Termination date: 31 Jan 2024

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Feb 2021


Michael Charles Clark - Director (Inactive)

Appointment date: 18 Sep 2014

Termination date: 09 May 2017

Address: Mt Eden, Auckland, 1024 New Zealand

Address used since 01 May 2017

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 18 Sep 2014

Nearby companies

The Business Connection Group Limited
2 Verona Place

Joyce Family Limited
8 Sophia Place

Seaway Cleaning Services Limited
40 Toscana Drive

Saxon Rentals Limited
24 Toscana Drive

Moray Arms Inc. Limited
60 Normanby Road

Couper Trustees Limited
42 Toscana Drive

Similar companies