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).
Previous address
Address: 60 Grand Drive, Remuera, Auckland New Zealand
Registered & physical address used from 13 Aug 2007 to 07 Feb 2013
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Berman, Ross Eric |
Mission Bay Auckland 1071 New Zealand |
13 Aug 2007 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Dong, Lin |
Mission Bay Auckland 1071 New Zealand |
13 Aug 2007 - |
Individual | Berman, Ross Eric |
Mission Bay Auckland 1071 New Zealand |
13 Aug 2007 - |
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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