Kalimat Limited was registered on 04 Mar 2002 and issued an NZ business identifier of 9429036597338. The registered LTD company has been supervised by 3 directors: Phillip John Shackell - an active director whose contract began on 27 Feb 2004,
Alison Jane Shackell - an active director whose contract began on 27 Feb 2004,
Robert Gordon Foster - an inactive director whose contract began on 04 Mar 2002 and was terminated on 27 Feb 2004.
As stated in BizDb's data (last updated on 07 Apr 2024), the company registered 1 address: 371 Ti Rakau Drive, Burswood, Auckland, 2013 (type: service, registered).
Up to 15 May 2014, Kalimat Limited had been using Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane as their physical address.
BizDb identified previous names used by the company: from 19 Feb 2003 to 27 Feb 2004 they were named Wairau Road No. 45 Limited, from 15 Oct 2002 to 19 Feb 2003 they were named Solutions Fx Group Limited and from 04 Mar 2002 to 15 Oct 2002 they were named Wairau Road No. 45 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Shackell, Alison Jane (an individual) located at Epsom, Auckland 1051,
Shackell, Phillip John (an individual) located at Epsom, Auckland 1051.
Previous addresses
Address #1: Stewart & Co Ltd, Level 2, 323 Great South Rd, Greenlane New Zealand
Physical & registered address used from 21 Jun 2004 to 15 May 2014
Address #2: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 04 Mar 2002 to 21 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Shackell, Alison Jane |
Epsom Auckland 1051 New Zealand |
28 Jun 2004 - |
| Individual | Shackell, Phillip John |
Epsom Auckland 1051 New Zealand |
28 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Foster, Robert Gordon |
Mission Bay Auckland |
28 Jun 2004 - 28 Jun 2004 |
Phillip John Shackell - Director
Appointment date: 27 Feb 2004
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Jul 2009
Alison Jane Shackell - Director
Appointment date: 27 Feb 2004
Address: Epsom, Auckland, 1051 New Zealand
Address used since 06 Jul 2009
Robert Gordon Foster - Director (Inactive)
Appointment date: 04 Mar 2002
Termination date: 27 Feb 2004
Address: Mission Bay, Auckland,
Address used since 04 Mar 2002
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