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Kallil Real Estate Limited

Type: NZ Limited Company (Ltd)
9429035562436
NZBN
1478860
Company Number
Registered
Company Status
Current address
19 Broadway
Papakura
Papakura 2110
New Zealand
Registered address used since 12 Oct 2015
19 Broadway
Papakura
Papakura 2110
New Zealand
Physical & service address used since 13 Oct 2016

Kallil Real Estate Limited, a registered company, was incorporated on 28 Jan 2004. 9429035562436 is the number it was issued. This company has been managed by 4 directors: Jared Samuel Thomas Kallil - an active director whose contract began on 20 Mar 2018,
Dominic John Kallil - an active director whose contract began on 20 Mar 2018,
Kenneth Anthony Kallil - an inactive director whose contract began on 28 Jan 2004 and was terminated on 20 Mar 2018,
Eleanor Amelia Kallil - an inactive director whose contract began on 07 Apr 2009 and was terminated on 20 Mar 2018.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 19 Broadway, Papakura, Papakura, 2110 (type: physical, service).
Kallil Real Estate Limited had been using 231-237 Great South Road, Papakura, Auckland as their physical address up until 13 Oct 2016.
A total of 100 shares are allocated to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 231-237 Great South Road, Papakura, Auckland New Zealand

Physical address used from 09 May 2006 to 13 Oct 2016

Address #2: 231-237 Great South Road, Papakura, Auckland New Zealand

Registered address used from 09 May 2006 to 12 Oct 2015

Address #3: 109 Maitland Street, Dunedin

Physical & registered address used from 13 Feb 2004 to 09 May 2006

Address #4: 109 Maitland Road, Dunedin

Physical & registered address used from 28 Jan 2004 to 13 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Director Kallil, Jared Samuel Thomas Wattle Downs
Auckland
2103
New Zealand
Director Kallil, Dominic John Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Kallil, Dominic John Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Kallil, Jared Samuel Thomas Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #4 Number of Shares: 49
Director Kallil, Dominic John Wattle Downs
Auckland
2103
New Zealand
Director Kallil, Jared Samuel Thomas Wattle Downs
Auckland
2103
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kallil, Kenneth Anthony Papakura
Auckland

New Zealand
Individual Kallil, Eleanor Amelia Papakura
Auckland

New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Danielle Kallil As Executors, Richard Farry Dunedin Central
Dunedin
9016
New Zealand
Individual Kallil, Kenneth Anthony Papakura
Auckland

New Zealand
Entity Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Company Number: 831687
152 Quay Street
Auckland
1010
New Zealand
Individual Kallil, Eleanor Amelia Papakura
Auckland

New Zealand
Individual Kallil, Eleanor Amelia Papakura
Auckland

New Zealand
Individual Kallil, Kenneth Anthony Papakura
Auckland

New Zealand
Individual Kallil, Eleanor Amelia Dunedin
Directors

Jared Samuel Thomas Kallil - Director

Appointment date: 20 Mar 2018

Address: Takanini, Takanini, 2112 New Zealand

Address used since 10 Oct 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 20 Mar 2018


Dominic John Kallil - Director

Appointment date: 20 Mar 2018

Address: Karaka, Papakura, 2113 New Zealand

Address used since 10 Oct 2022

Address: Wattle Downs, Auckland, 2103 New Zealand

Address used since 20 Mar 2018


Kenneth Anthony Kallil - Director (Inactive)

Appointment date: 28 Jan 2004

Termination date: 20 Mar 2018

Address: Wattle Downs, Manukau Auckland, 2103 New Zealand

Address used since 14 Apr 2009


Eleanor Amelia Kallil - Director (Inactive)

Appointment date: 07 Apr 2009

Termination date: 20 Mar 2018

Address: Wattle Downs, Manukau, 2103 New Zealand

Address used since 07 Apr 2009

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