Kalpana Investments Limited, a registered company, was incorporated on 08 Aug 2001. 9429036812752 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Kalpana Rita Jivanji Patel - an active director whose contract began on 08 Aug 2001,
Jaisukhlal Jivanji Patel - an active director whose contract began on 08 Aug 2001.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
Kalpana Investments Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address until 31 Aug 2018.
One entity controls all company shares (exactly 500 shares) - Patel, Kalpana Rita Jivanji - located at 1052, Epsom, Auckland.
Previous addresses
Address: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand
Registered & physical address used from 29 Feb 2016 to 31 Aug 2018
Address: 12a Kohia Terrace, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jun 2015 to 29 Feb 2016
Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 08 Jul 2013 to 16 Jun 2015
Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 18 Feb 2010 to 08 Jul 2013
Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland
Registered & physical address used from 30 Jun 2009 to 18 Feb 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 30 Jun 2009
Address: Grant Thornton Auckand Limited, 97-101 Hobson Street, Auckland
Registered & physical address used from 09 Feb 2005 to 23 Oct 2007
Address: 97-101 Hobson Street, Auckland
Registered & physical address used from 08 Aug 2001 to 09 Feb 2005
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500 | |||
| Individual | Patel, Kalpana Rita Jivanji |
Epsom Auckland 1023 New Zealand |
05 Jul 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patel, Jaisukhlal Jivanji |
Royal Oak Auckland |
08 Mar 2004 - 08 Mar 2004 |
| Individual | Patel, Jaisukhlal Jivanji |
Royal Oak Auckland |
08 Mar 2004 - 08 Mar 2004 |
Kalpana Rita Jivanji Patel - Director
Appointment date: 08 Aug 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2004
Jaisukhlal Jivanji Patel - Director
Appointment date: 08 Aug 2001
Address: Epsom, Auckland, 1023 New Zealand
Address used since 08 Mar 2004
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