Shortcuts

Kalyan Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429034935149
NZBN
1603433
Company Number
Registered
Company Status
Current address
Level 1
103 Carlton Gore Road
Newmarket, Auckland New Zealand
Registered & physical & service address used since 28 Jun 2007
482 Richardson Road
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 12 Sep 2023

Kalyan Property Holdings Limited was registered on 17 Feb 2005 and issued a number of 9429034935149. This registered LTD company has been run by 2 directors: Amit Jayantilal Kalyan - an active director whose contract began on 17 Feb 2005,
Dr Amit Kalyan - an active director whose contract began on 17 Feb 2005.
As stated in BizDb's database (updated on 23 Apr 2024), this company uses 1 address: 482 Richardson Road, Mount Roskill, Auckland, 1041 (category: registered, service).
Up until 28 Jun 2007, Kalyan Property Holdings Limited had been using 3047 Great North Road, New Lynn, Auckland as their registered address.
BizDb found past names used by this company: from 17 Feb 2005 to 08 Sep 2022 they were named A & K Kalyan Property Holdings Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Kalyan, Dr Amit (an individual) located at Mount Roskill, Auckland postcode 1041.

Addresses

Previous address

Address #1: 3047 Great North Road, New Lynn, Auckland

Registered & physical address used from 17 Feb 2005 to 28 Jun 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Kalyan, Dr Amit Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kalyan, Khyati Mount Roskill
Auckland

New Zealand
Directors

Amit Jayantilal Kalyan - Director

Appointment date: 17 Feb 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 19 Oct 2021


Dr Amit Kalyan - Director

Appointment date: 17 Feb 2005

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 15 Mar 2010

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2