Kalbra Limited, a registered company, was registered on 02 Apr 2007. 9429033485225 is the NZ business number it was issued. The company has been managed by 2 directors: Raphael Knopf - an active director whose contract started on 02 Apr 2007,
David Jack Wilton - an active director whose contract started on 11 Mar 2010.
Last updated on 31 Dec 2021, BizDb's database contains detailed information about 1 address: 188 Peka Peka Road, Rd 1, Waikanae, 5391 (type: registered, physical).
Kalbra Limited had been using Level 16, 45 Queen Street, Auckland Central, Auckland as their registered address up until 21 Nov 2012.
A total of 11780 shares are issued to 6 shareholders (4 groups). The first group consists of 1150 shares (9.76%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 55 shares (0.47%). Lastly we have the third share allotment (9424 shares 80%) made up of 2 entities.
Principal place of activity
248 Broadway, Marton, Marton, 4710 New Zealand
Previous addresses
Address: Level 16, 45 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 28 Sep 2011 to 21 Nov 2012
Address: C/-s J Weston Ltd, 7 Cooks Road, Vinegar Hill, Hunterville New Zealand
Registered & physical address used from 02 Apr 2007 to 28 Sep 2011
Basic Financial info
Total number of Shares: 11780
Annual return filing month: November
Annual return last filed: 27 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1150 | |||
| Individual | Alana Marie Knopf |
R D 2 Marton 4788 New Zealand |
07 Dec 2009 - |
| Individual | Raphael Alexandre Knopf |
R D 2 Marton 4788 New Zealand |
07 Dec 2009 - |
| Shares Allocation #2 Number of Shares: 55 | |||
| Individual | Raphael Knopf |
R D 2 Marton 4788 New Zealand |
02 Apr 2007 - |
| Shares Allocation #3 Number of Shares: 9424 | |||
| Individual | David Jack Wilton |
Rd 2 Marton New Zealand |
05 Jun 2009 - |
| Individual | Francis Robert Twiss |
Marton 4741 New Zealand |
05 Jun 2009 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Alana Marie Knopf |
R D 2 Marton 4788 New Zealand |
07 Dec 2009 - |
Raphael Knopf - Director
Appointment date: 02 Apr 2007
Address: Rd 2, Marton, 4788 New Zealand
Address used since 02 Dec 2015
David Jack Wilton - Director
Appointment date: 11 Mar 2010
Address: Rd 1, Waikanae, 5391 New Zealand
Address used since 02 Dec 2015
Security Maintenance Specialists Limited
30 Raukawa Road
D & S Bakers Limited
163 Peka Peka Road
Maher Consulting Limited
158 Peka Peka Road
Murphy Nic Limited
41 Raukawa Road
Benjen Investments Limited
18 Pairuku Lane
First Stanza Limited
173 Peka Peka Road