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Kalkat Hawkes Bay Limited

Type: NZ Limited Company (Ltd)
9429033344416
NZBN
1951482
Company Number
Registered
Company Status
Current address
Cary Mossman Limited
206 W Lyndon Road
Hastings
Other address (Address For Share Register) used since 06 Jun 2007
711 Grove Road
Mayfair
Hastings 4122
New Zealand
Physical & registered & service address used since 10 Aug 2020

Kalkat Hawkes Bay Limited, a registered company, was incorporated on 06 Jun 2007. 9429033344416 is the NZBN it was issued. This company has been run by 3 directors: Balbir Singh - an active director whose contract started on 06 Jun 2007,
Surjit Kaur - an active director whose contract started on 06 Jun 2007,
Balbir Ram - an active director whose contract started on 06 Jun 2007.
Updated on 03 May 2025, BizDb's data contains detailed information about 2 addresses the company uses, specifically: 711 Grove Road, Mayfair, Hastings, 4122 (physical address),
711 Grove Road, Mayfair, Hastings, 4122 (registered address),
711 Grove Road, Mayfair, Hastings, 4122 (service address),
Cary Mossman Limited, 206 W Lyndon Road, Hastings (other address) among others.
Kalkat Hawkes Bay Limited had been using Suite 1, 202 Eastbourne Street, Hastings, Hastings as their physical address up to 10 Aug 2020.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Suite 1, 202 Eastbourne Street, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 08 Mar 2016 to 10 Aug 2020

Address #2: 206 W Lyndon Road, Hastings New Zealand

Registered & physical address used from 06 Jun 2007 to 08 Mar 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 10 Feb 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Singh, Balbir Mayfair
Hastings
4122
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kaur, Surjit Mayfair
Hastings
4122
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ram, Balbir Mayfair
Hastings
4122
New Zealand
Directors

Balbir Singh - Director

Appointment date: 06 Jun 2007

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 04 Feb 2014


Surjit Kaur - Director

Appointment date: 06 Jun 2007

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 04 Feb 2014


Balbir Ram - Director

Appointment date: 06 Jun 2007

Address: Mayfair, Hastings, 4122 New Zealand

Address used since 04 Feb 2014

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