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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hemi, Linaire Pamela Fox |
Mount Victoria Wellington 6011 New Zealand |
18 Aug 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hemi, Martin |
Mount Victoria Wellington 6011 New Zealand |
18 Aug 2006 - |
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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