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Kalmia Investments Limited

Type: NZ Limited Company (Ltd)
9429034929124
NZBN
1604688
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 29 Mar 2005

Kalmia Investments Limited, a registered company, was registered on 23 Feb 2005. 9429034929124 is the New Zealand Business Number it was issued. This company has been run by 1 director, named Paul James Corbett - an active director whose contract began on 23 Feb 2005.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Kalmia Investments Limited had been using C/-Harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland as their physical address up to 29 Mar 2005.
A single entity owns all company shares (exactly 1000 shares) - Bbd Trading Limited - located at 2013, Penrose, Auckland.

Addresses

Previous address

Address: C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Drive, East Tamiki, Auckland

Physical & registered address used from 23 Feb 2005 to 29 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Bbd Trading Limited
Shareholder NZBN: 9429034928059
Penrose
Auckland

Ultimate Holding Company

21 Jul 1991
Effective Date
Boutique Beverage Distributors Limited
Name
Ltd
Type
841138
Ultimate Holding Company Number
NZ
Country of origin
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Paul James Corbett - Director

Appointment date: 23 Feb 2005

Address: Manurewa, Auckland, 2105 New Zealand

Address used since 31 Jul 2007

Address: Rd 2, Drury, 2578 New Zealand

Address used since 20 Jun 2018

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