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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 35928 | |||
Director | Storey, Kelly |
The Gardens Auckland 2105 New Zealand |
29 Nov 2022 - |
Shares Allocation #2 Number of Shares: 134730 | |||
Director | Clark, Christine Frances |
The Gardens Auckland 2105 New Zealand |
18 Sep 2014 - |
Shares Allocation #3 Number of Shares: 8982 | |||
Director | Clark, Alexandra |
Omokoroa Omokoroa 3114 New Zealand |
04 Mar 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ssl Holdings Limited Shareholder NZBN: 9429048990868 Company Number: 8158872 |
04 Mar 2021 - 29 Nov 2022 | |
Director | Ozich, Christine |
Ranui Auckland 0612 New Zealand |
04 Mar 2021 - 08 Mar 2021 |
Director | Michael Charles Clark |
Mt Eden Auckland 1024 New Zealand |
18 Sep 2014 - 11 May 2017 |
Individual | Clark, Michael Charles |
Mt Eden Auckland 1024 New Zealand |
18 Sep 2014 - 11 May 2017 |
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
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
Creative Business Specialists Limited
28 Ewhurst Place
Nasus Employement And Recruitment Agency Limited
57 Dissmeyer Drive
Nevaehs Heaven Limited
10 Kirikiri Drive
Quick Staff Limited
6 Hill Road
Reliable Business Services Limited
8 Hirimate Place
Talentpay Nz Limited
L3, Nexia Centre