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Kalluke Holdings Limited

Type: NZ Limited Company (Ltd)
9429034168448
NZBN
1804950
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 22 Aug 2013

Kalluke Holdings Limited, a registered company, was launched on 12 Apr 2006. 9429034168448 is the business number it was issued. This company has been run by 3 directors: Janice Webb - an active director whose contract started on 06 Jun 2006,
Leon Douglas Mark Webb - an active director whose contract started on 06 Jun 2006,
Deirdre Elizabeth Norris - an inactive director whose contract started on 12 Apr 2006 and was terminated on 06 Jun 2006.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, registered).
Kalluke Holdings Limited had been using C/-Lock & Partners Ltd, 1/171 Hobson Street, Auckland as their registered address up to 22 Aug 2013.
Former names used by the company, as we established at BizDb, included: from 12 Apr 2006 to 07 Jul 2006 they were named Brackstone Holdings Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%). Lastly there is the 3rd share allocation (98 shares 98%) made up of 3 entities.

Addresses

Previous addresses

Address: C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland New Zealand

Registered & physical address used from 27 Sep 2006 to 22 Aug 2013

Address: C/-armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland

Physical & registered address used from 10 Jul 2006 to 27 Sep 2006

Address: The Offices Of Glaister Ennor, Barristers & Solicitors, 18 High Street, Auckland

Physical & registered address used from 12 Apr 2006 to 10 Jul 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Webb, Janice Greenlane
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Webb, Leon Douglas Mark Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 98
Individual Webb, Leon Douglas Mark Greenlane
Auckland
1051
New Zealand
Individual Webb, Janice Greenlane
Auckland
1051
New Zealand
Individual Rackham, Simon One Tree Hill
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Deirdre Elizabeth Ponsonby
Auckland
Directors

Janice Webb - Director

Appointment date: 06 Jun 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Oct 2011


Leon Douglas Mark Webb - Director

Appointment date: 06 Jun 2006

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 27 Oct 2011


Deirdre Elizabeth Norris - Director (Inactive)

Appointment date: 12 Apr 2006

Termination date: 06 Jun 2006

Address: Ponsonby, Auckland,

Address used since 12 Apr 2006

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