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Estates Of Kalcav Limited

Type: NZ Limited Company (Ltd)
9429033933993
NZBN
1853932
Company Number
Registered
Company Status
Current address
18b Earls Terrace
Mount Victoria
Wellington 6011
New Zealand
Physical & service & registered address used since 07 Mar 2019
23 Broderick Road
Johnsonville
Wellington 6037
New Zealand
Postal & delivery address used since 28 Feb 2023

Estates Of Kalcav Limited, a registered company, was launched on 18 Aug 2006. 9429033933993 is the number it was issued. The company has been supervised by 2 directors: Linaire Pamela Fox Hemi - an active director whose contract began on 18 Aug 2006,
Martin Hemi - an active director whose contract began on 18 Aug 2006.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 23 Broderick Road, Johnsonville, Wellington, 6037 (type: postal, delivery).
Estates Of Kalcav Limited had been using Level 3, 21-29 Broderick Road, Johnsonville, Wellington as their physical address until 07 Mar 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6440 New Zealand

Physical & registered address used from 31 Mar 2010 to 07 Mar 2019

Address #2: C/-weekes & Co Ltd, Level 3, 21-29 Broderick Road, Johnsonville, Wellington 6440

Registered address used from 31 Mar 2010 to 31 Mar 2010

Address #3: C/-estates Of Kalcav Limited, 26 Ranui Crescent, Khandallah, Wellington

Physical address used from 12 Feb 2010 to 31 Mar 2010

Address #4: Estates Of Kalcav Limited, 26 Ranui Crescent, Khandallah, Wellington

Registered address used from 12 Feb 2010 to 31 Mar 2010

Address #5: C/-millar & Miller Limited, 1st Floor, 93 Cuba Mall, Wellington

Registered & physical address used from 18 Aug 2006 to 12 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Hemi, Linaire Pamela Fox Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hemi, Martin Mount Victoria
Wellington
6011
New Zealand
Directors

Linaire Pamela Fox Hemi - Director

Appointment date: 18 Aug 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Sep 2012


Martin Hemi - Director

Appointment date: 18 Aug 2006

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 14 Sep 2012

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