Kald Investments Limited, a registered company, was launched on 01 Apr 1999. 9429037617851 is the NZBN it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. This company has been managed by 3 directors: Christopher Paul Due - an active director whose contract started on 01 Apr 1999,
Philip John Norman - an inactive director whose contract started on 01 Apr 1999 and was terminated on 01 Aug 2003,
Allan Leslie Morton - an inactive director whose contract started on 01 Apr 1999 and was terminated on 01 Aug 2003.
Last updated on 03 Mar 2024, the BizDb data contains detailed information about 1 address: 2-5 Cameron Street, Auckland, 1101 (types include: office, delivery).
Kald Investments Limited had been using 56 Paturoa Road, Titirangi, Waitakere as their physical address up until 07 Aug 2012.
More names for the company, as we established at BizDb, included: from 01 Apr 1999 to 01 Feb 2000 they were called Virtual Spectator Investments Limited.
A single entity owns all company shares (exactly 100 shares) - Due, Christopher Paul - located at 1101, Saint Marys Bay, Auckland.
Principal place of activity
2-5 Cameron Street, Auckland, 1101 New Zealand
Previous addresses
Address #1: 56 Paturoa Road, Titirangi, Waitakere, 0604 New Zealand
Physical & registered address used from 01 Nov 2010 to 07 Aug 2012
Address #2: 20/68 Remuera Rd, Newmarket, Auckland New Zealand
Physical & registered address used from 08 Aug 2003 to 01 Nov 2010
Address #3: 74 Orakei Road, Remuera, Auckland
Registered address used from 08 Dec 2000 to 08 Aug 2003
Address #4: 74 Orakei Road, Auckland 1005, Auckland
Physical address used from 08 Dec 2000 to 08 Dec 2000
Address #5: Level 6, Feltex Centre, 145 Symonds Street, Auckland
Physical & registered address used from 30 Nov 2000 to 08 Dec 2000
Address #6: Level 6, Feltex Centre, 145 Symonds Street, Auckland
Registered address used from 12 Apr 2000 to 30 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Due, Christopher Paul |
Saint Marys Bay Auckland 1011 New Zealand |
06 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Forge Media Limited Shareholder NZBN: 9429038457708 Company Number: 684333 |
06 Nov 2003 - 06 Nov 2003 | |
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
06 Nov 2003 - 06 Nov 2003 | |
Entity | Foresight Nominees Limited Shareholder NZBN: 9429037638085 Company Number: 949762 |
06 Nov 2003 - 27 Jun 2010 | |
Entity | Foresight Nominees Limited Shareholder NZBN: 9429037638085 Company Number: 949762 |
06 Nov 2003 - 27 Jun 2010 | |
Entity | Forge Media Limited Shareholder NZBN: 9429038457708 Company Number: 684333 |
06 Nov 2003 - 06 Nov 2003 | |
Entity | Forge Media Group Limited Shareholder NZBN: 9429039636683 Company Number: 335604 |
06 Nov 2003 - 06 Nov 2003 |
Christopher Paul Due - Director
Appointment date: 01 Apr 1999
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 02 Nov 2015
Philip John Norman - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Aug 2003
Address: St Heliers, Auckland,
Address used since 01 Apr 1999
Allan Leslie Morton - Director (Inactive)
Appointment date: 01 Apr 1999
Termination date: 01 Aug 2003
Address: Henley, Sydney, Australia 2111,
Address used since 01 Apr 1999
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