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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Singh, Balbir |
Mayfair Hastings 4122 New Zealand |
10 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Surjit |
Mayfair Hastings 4122 New Zealand |
06 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ram, Balbir |
Mayfair Hastings 4122 New Zealand |
06 Jun 2007 - 10 Nov 2022 |
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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