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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Webb, Janice |
Greenlane Auckland 1051 New Zealand |
03 Jul 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Webb, Leon Douglas Mark |
Greenlane Auckland 1051 New Zealand |
03 Jul 2006 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Webb, Leon Douglas Mark |
Greenlane Auckland 1051 New Zealand |
03 Jul 2006 - |
Individual | Webb, Janice |
Greenlane Auckland 1051 New Zealand |
03 Jul 2006 - |
Individual | Rackham, Simon |
One Tree Hill Auckland New Zealand |
03 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Deirdre Elizabeth |
Ponsonby Auckland |
12 Apr 2006 - 27 Jun 2010 |
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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