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Kallek Limited

Type: NZ Limited Company (Ltd)
9429033202136
NZBN
1973458
Company Number
Registered
Company Status
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
30 Kempthorne Crescent
Mission Bay
Auckland 1071
New Zealand
Registered & physical & service address used since 07 Feb 2013

Kallek Limited was incorporated on 13 Aug 2007 and issued an NZ business number of 9429033202136. This registered LTD company has been supervised by 1 director, named Ross Eric Berman - an active director whose contract began on 13 Aug 2007.
As stated in our database (updated on 26 Mar 2024), this company filed 1 address: 30 Kempthorne Crescent, Mission Bay, Auckland, 1071 (types include: registered, physical).
Up to 07 Feb 2013, Kallek Limited had been using 60 Grand Drive, Remuera, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Berman, Ross Eric (an individual) located at Mission Bay, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Dong, Lin - located at Mission Bay, Auckland,
Berman, Ross Eric - located at Mission Bay, Auckland. Kallek Limited has been categorised as "Computer consultancy service" (ANZSIC M700010).

Addresses

Previous address

Address: 60 Grand Drive, Remuera, Auckland New Zealand

Registered & physical address used from 13 Aug 2007 to 07 Feb 2013

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 02 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Berman, Ross Eric Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Dong, Lin Mission Bay
Auckland
1071
New Zealand
Individual Berman, Ross Eric Mission Bay
Auckland
1071
New Zealand
Directors

Ross Eric Berman - Director

Appointment date: 13 Aug 2007

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 26 Mar 2013

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