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Kaluzhny Investments Limited

Type: NZ Limited Company (Ltd)
9429033296302
NZBN
1958009
Company Number
Registered
Company Status
Current address
7-9 Mccoll Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 09 Sep 2011
26 Pigeon Mountain Road
Half Moon Bay
Auckland 2012
New Zealand
Physical & service address used since 16 Apr 2018

Kaluzhny Investments Limited, a registered company, was launched on 25 Jun 2007. 9429033296302 is the NZ business identifier it was issued. This company has been run by 2 directors: Elena Vyacheslavavna Kaluzhnaya - an active director whose contract began on 25 Jun 2007,
Andrey Gennadyevich Kaluzhny - an active director whose contract began on 25 Jun 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (physical address),
26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Kaluzhny Investments Limited had been using 19 Cheriton Road, Howick, Auckland as their physical address up until 16 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address #1: 19 Cheriton Road, Howick, Auckland New Zealand

Physical address used from 25 Jun 2007 to 16 Apr 2018

Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand

Registered address used from 25 Jun 2007 to 09 Sep 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Kaluzhnaya, Elena Vyacheslavavna Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Kaluzhny, Andrey Gennadyevich Half Moon Bay
Auckland
2012
New Zealand
Directors

Elena Vyacheslavavna Kaluzhnaya - Director

Appointment date: 25 Jun 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Apr 2018

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 16 Sep 2015


Andrey Gennadyevich Kaluzhny - Director

Appointment date: 25 Jun 2007

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 06 Apr 2018

Address: Howick, Auckland, 2014 New Zealand

Address used since 16 Sep 2015

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