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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Director | Kallil, Jared Samuel Thomas |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Director | Kallil, Dominic John |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Kallil, Dominic John |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Kallil, Jared Samuel Thomas |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Shares Allocation #4 Number of Shares: 49 | |||
Director | Kallil, Dominic John |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Director | Kallil, Jared Samuel Thomas |
Wattle Downs Auckland 2103 New Zealand |
09 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kallil, Kenneth Anthony |
Papakura Auckland New Zealand |
28 Jan 2004 - 11 Feb 2019 |
Individual | Kallil, Eleanor Amelia |
Papakura Auckland New Zealand |
09 Oct 2007 - 11 Feb 2019 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
09 Oct 2007 - 09 May 2019 |
Individual | Danielle Kallil As Executors, Richard Farry |
Dunedin Central Dunedin 9016 New Zealand |
11 Feb 2019 - 11 Feb 2019 |
Individual | Kallil, Kenneth Anthony |
Papakura Auckland New Zealand |
28 Jan 2004 - 11 Feb 2019 |
Entity | Farry & Co. Trustees Limited Shareholder NZBN: 9429038213458 Company Number: 831687 |
152 Quay Street Auckland 1010 New Zealand |
09 Oct 2007 - 09 May 2019 |
Individual | Kallil, Eleanor Amelia |
Papakura Auckland New Zealand |
09 Oct 2007 - 11 Feb 2019 |
Individual | Kallil, Eleanor Amelia |
Papakura Auckland New Zealand |
09 Oct 2007 - 11 Feb 2019 |
Individual | Kallil, Kenneth Anthony |
Papakura Auckland New Zealand |
28 Jan 2004 - 11 Feb 2019 |
Individual | Kallil, Eleanor Amelia |
Dunedin |
28 Jan 2004 - 09 Oct 2007 |
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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