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Kalon Education Limited

Type: NZ Limited Company (Ltd)
9429035660040
NZBN
1449999
Company Number
Registered
Company Status
Current address
22 Anzac Street
Takapuna
Auckland 0622
New Zealand
Physical & service & registered address used since 27 Mar 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Pound, Jacqueline Lesley Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Pound, Andrew John Browns Bay
Auckland
0630
New Zealand
Directors

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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