Kalon Group Limited

Kalon Group Limited was launched on 17 Jun 2003 and issued a New Zealand Business Number of 9429035925484. The registered LTD company has been managed by 2 directors: Andrew John Pound - an active director whose contract began on 17 Jun 2003,
Jacqueline Lesley Pound - an inactive director whose contract began on 17 Jun 2003 and was terminated on 01 Oct 2004.
According to BizDb's data (last updated on 28 Apr 2024), this company uses 1 address: 22 Anzac Street, Takapuna, Auckland, 0622 (type: physical, registered).
Up to 27 Mar 2019, Kalon Group Limited had been using Shop 4, 10 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Pound, Andrew John (an individual) located at Wainui, Wainui postcode 0932.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Pound, Jacqueline Lesley - located at Wainui, Wainui.

Previous addresses

Address: Shop 4, 10 Como Street, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 19 Dec 2014 to 27 Mar 2019

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 19 Dec 2014

Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 17 Dec 2013 to 15 Jul 2014

Address: Building 1, Unit A, 100 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 15 May 2013 to 17 Dec 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

Registered & physical address used from 07 Apr 2009 to 16 Aug 2012

Address: Beach Ladd & Co Ltd, Unit 6, 43 Omega Street, North Harbour, Auckland

Registered & physical address used from 18 Apr 2007 to 07 Apr 2009

Address: Beach Ladd & Co Ltd, 12a Saturn Place, North Harbour, Auckland

Registered & physical address used from 27 Apr 2005 to 18 Apr 2007

Address: 50 Langana Ave, Browns Bay, North Shore City

Physical & registered address used from 17 Jun 2003 to 27 Apr 2005

Andrew John Pound - Director

Appointment date: 17 Jun 2003

Jacqueline Lesley Pound - Director (Inactive)

Appointment date: 17 Jun 2003

Termination date: 01 Oct 2004