Kalmar Concrete Limited

Kalmar Concrete Limited, a registered company, was started on 14 Feb 2007. 9429033627694 is the New Zealand Business Number it was issued. This company has been managed by 13 directors: Gysbert William Sieger Denee - an active director whose contract began on 29 Oct 2008,
Robert James Cunnington - an active director whose contract began on 28 Jul 2016,
Jerzy Marian Kubicki - an active director whose contract began on 28 Jul 2016,
George Kubicki - an active director whose contract began on 28 Jul 2016,
Justin Paul Savage - an active director whose contract began on 28 Jul 2016.
Updated on 31 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, namely: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (physical address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (service address) among others.
Kalmar Concrete Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address up until 24 May 2021.
Previous aliases used by the company, as we identified at BizDb, included: from 14 Feb 2007 to 19 Aug 2014 they were called Harbour Business Investments Limited.
A single entity owns all company shares (exactly 300 shares) - Kalmar Group Limited - located at 2013, East Tamaki, Auckland.

Other active addresses

Address #4: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & service address used from 02 Nov 2023

Principal place of activity

4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Previous addresses

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 13 Jul 2017 to 24 May 2021

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 02 Apr 2013 to 13 Jul 2017

Address #3: C/-hayes Knight Auckland Limited, 470 Parnell Rd, Parnell, Auckland, 1149 New Zealand

Registered & physical address used from 13 Jun 2012 to 02 Apr 2013

Address #4: C/-hayes Knight Nz Limited, 5 William Laurie Place, Albany, Auckland New Zealand

Registered & physical address used from 17 Nov 2008 to 13 Jun 2012

Address #5: 256 Blackbridge Road, Dairy Flat, Auckland

Physical & registered address used from 14 Feb 2007 to 17 Nov 2008

Previous Shareholders

Ultimate Holding Company

Gysbert William Sieger Denee - Director

Appointment date: 29 Oct 2008

Robert James Cunnington - Director

Appointment date: 28 Jul 2016

Jerzy Marian Kubicki - Director

Appointment date: 28 Jul 2016

George Kubicki - Director

Appointment date: 28 Jul 2016

Justin Paul Savage - Director

Appointment date: 28 Jul 2016

Jocelyn Maree Nesbit - Director

Appointment date: 28 Jul 2016

Paul Dreyer - Director

Appointment date: 28 Jul 2016

Rob Cunnington - Director

Appointment date: 28 Jul 2016

Peter Neville Kay - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 11 Dec 2022

Justin Savage - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 01 Apr 2009

Jocelyn Maree Nesbit - Director (Inactive)

Appointment date: 29 Oct 2008

Termination date: 01 Apr 2009

Scott Macdonald - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 29 Oct 2008

Ronald Macdonald - Director (Inactive)

Appointment date: 14 Feb 2007

Termination date: 29 Oct 2008