Kalmar Engineering Design Limited

Kalmar Engineering Design Limited, a registered company, was incorporated on 12 Aug 2009. 9429032057843 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been run by 5 directors: Gysbert William Sieger Denee - an active director whose contract started on 12 Aug 2009,
Jocelyn Maree Nesbit - an active director whose contract started on 28 Jul 2016,
Justin Paul Savage - an active director whose contract started on 28 Jul 2016,
Peter Neville Kay - an inactive director whose contract started on 12 Aug 2009 and was terminated on 01 May 2023,
Rob Cunnington - an inactive director whose contract started on 28 Jul 2016 and was terminated on 01 Apr 2018.
Updated on 20 Mar 2024, our database contains detailed information about 5 addresses the company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (registered address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (physical address) among others.
Kalmar Engineering Design Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 24 May 2021.
One entity controls all company shares (exactly 1000 shares) - Kalmar Group Limited - located at 2013, East Tamaki, Auckland.

Other active addresses

Address #4: Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Registered & physical & 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 02 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 address used from 23 Apr 2013 to 24 May 2021

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 24 May 2021

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 01 Feb 2013 to 18 Mar 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 01 Feb 2013 to 23 Apr 2013

Address #5: C/o Hayes Knight, 5 William Laurie Place, Albany New Zealand

Registered & physical address used from 12 Aug 2009 to 01 Feb 2013

Ultimate Holding Company

Gysbert William Sieger Denee - Director

Appointment date: 12 Aug 2009

Jocelyn Maree Nesbit - Director

Appointment date: 28 Jul 2016

Justin Paul Savage - Director

Appointment date: 28 Jul 2016

Peter Neville Kay - Director (Inactive)

Appointment date: 12 Aug 2009

Termination date: 01 May 2023

Rob Cunnington - Director (Inactive)

Appointment date: 28 Jul 2016

Termination date: 01 Apr 2018