Kalon Education Limited was started on 18 Nov 2003 and issued an NZ business number of 9429035660040. The registered LTD company has been supervised by 2 directors: Andrew John Pound - an active director whose contract began on 01 Oct 2004,
Jacqueline Lesley Pound - an inactive director whose contract began on 18 Nov 2003 and was terminated on 01 Oct 2004.
According to our database (last updated on 20 Apr 2024), the company uses 1 address: 22 Anzac Street, Takapuna, Auckland, 0622 (types include: physical, service).
Until 27 Mar 2019, Kalon Education Limited had been using Shop 4, Como Street, Takapuna, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Pound, Jacqueline Lesley (an individual) located at Wainui, Wainui postcode 0932.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pound, Andrew John - located at Browns Bay, Auckland.
Previous addresses
Address: Shop 4, Como Street, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 19 Dec 2014 to 27 Mar 2019
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2014 to 19 Dec 2014
Address: Level 6, 51 Shortland, Auckland, 1010 New Zealand
Registered & physical address used from 20 Aug 2013 to 15 Jul 2014
Address: Building1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 15 May 2013 to 20 Aug 2013
Address: 3a Rothwell Avenue, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 16 Aug 2012 to 15 May 2013
Address: Blc Accounting Limited, Unit 6/43 Omega Street, North Harbour, North Shore City New Zealand
Physical & registered address used from 30 Sep 2008 to 16 Aug 2012
Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland
Registered & physical address used from 19 Oct 2006 to 30 Sep 2008
Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland
Physical & registered address used from 10 May 2005 to 19 Oct 2006
Address: 50 Langana Avenue, Browns Bay, Auckland
Registered & physical address used from 18 Nov 2003 to 10 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Pound, Jacqueline Lesley |
Wainui Wainui 0932 New Zealand |
18 Nov 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Pound, Andrew John |
Browns Bay Auckland 0630 New Zealand |
03 May 2005 - |
Andrew John Pound - Director
Appointment date: 01 Oct 2004
Address: Wainui, Wainui, 0932 New Zealand
Address used since 04 Mar 2024
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Oct 2004
Jacqueline Lesley Pound - Director (Inactive)
Appointment date: 18 Nov 2003
Termination date: 01 Oct 2004
Address: Browns Bay, Auckland,
Address used since 18 Nov 2003
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