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Kaleido Limited

Type: NZ Limited Company (Ltd)
9429033633442
NZBN
1904814
Company Number
Registered
Company Status
Current address
Level 1, Findex House
57 Willis Street
Wellington 6011
New Zealand
Physical & service & registered address used since 11 Mar 2020

Kaleido Limited was registered on 22 Mar 2007 and issued a business number of 9429033633442. The registered LTD company has been managed by 3 directors: James Bronner Ropiha-Stewart - an active director whose contract began on 15 Oct 2018,
Ross Alexander Stevenson - an active director whose contract began on 07 Mar 2023,
Ross Stevenson - an inactive director whose contract began on 22 Mar 2007 and was terminated on 01 Oct 2018.
As stated in BizDb's information (last updated on 24 Feb 2024), the company uses 1 address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 (category: physical, service).
Until 11 Mar 2020, Kaleido Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stevenson, Ross (an individual) located at Huay Khwang, Bangkok postcode 10310.

Addresses

Previous addresses

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 24 May 2019 to 11 Mar 2020

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 06 May 2019 to 24 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 16 Mar 2016 to 06 May 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 19 Feb 2015 to 16 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 16 Mar 2016

Address: Level 5, 56 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 15 Mar 2012 to 19 Feb 2015

Address: Level 5, 56 Victoria Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 15 Mar 2012 to 11 Sep 2013

Address: 7 Norwood Place, Johnsonville, Wellington 6037 New Zealand

Physical & registered address used from 15 Mar 2010 to 15 Mar 2012

Address: 112 Abel Smith Street, Te Aro, Wellington

Physical & registered address used from 22 Mar 2007 to 15 Mar 2010

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Individual Stevenson, Ross Huay Khwang
Bangkok
10310
Thailand
Directors

James Bronner Ropiha-stewart - Director

Appointment date: 15 Oct 2018

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 15 Oct 2018


Ross Alexander Stevenson - Director

Appointment date: 07 Mar 2023

Address: Huay Khwang, Bangkok, 10310 Thailand

Address used since 07 Mar 2023


Ross Stevenson - Director (Inactive)

Appointment date: 22 Mar 2007

Termination date: 01 Oct 2018

Address: Johnsonville, Wellington, 6037 New Zealand

Address used since 12 Feb 2018

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 11 Feb 2015

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