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Kalan Properties Limited

Type: NZ Limited Company (Ltd)
9429033053936
NZBN
2042635
Company Number
Registered
Company Status
Current address
50 Robley Crescent
Glendowie
Auckland 1071
New Zealand
Physical & registered & service address used since 12 Mar 2018
50 Robley Crescent
Glendowie
Auckland 1071
New Zealand
Postal & delivery address used since 29 Jun 2020

Kalan Properties Limited, a registered company, was registered on 06 Nov 2007. 9429033053936 is the number it was issued. This company has been run by 2 directors: Jillian Ruth Wood - an active director whose contract started on 06 Nov 2007,
Stephen Roy Wood - an active director whose contract started on 06 Nov 2007.
Updated on 01 Apr 2024, our data contains detailed information about 1 address: 50 Robley Crescent, Glendowie, Auckland, 1071 (type: office, postal).
Kalan Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 12 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

50 Robley Crescent, Glendowie, Auckland, 1071 New Zealand


Previous addresses

Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 31 May 2016 to 12 Mar 2018

Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 06 Nov 2007 to 31 May 2016

Contact info
64 0274 967114
29 Jun 2020 Phone
jillwood@xtra.co.nz
29 Jun 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 25 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Wood, Jillian Ruth Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wood, Stephen Roy Glendowie
Auckland
1071
New Zealand
Directors

Jillian Ruth Wood - Director

Appointment date: 06 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 May 2011


Stephen Roy Wood - Director

Appointment date: 06 Nov 2007

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 26 May 2011

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