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Kald Investments Limited

Type: NZ Limited Company (Ltd)
9429037617851
NZBN
953990
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
2-5 Cameron Street
Auckland 1101
New Zealand
Registered & physical & service address used since 07 Aug 2012
2-5 Cameron Street
Auckland 1101
New Zealand
Office & delivery address used since 06 Nov 2019

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.

Addresses

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

Contact info
64 21 383663
04 Oct 2018 Phone
chris@betterbiz.co.nz
04 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Due, Christopher Paul Saint Marys Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Forge Media Limited
Shareholder NZBN: 9429038457708
Company Number: 684333
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Entity Foresight Nominees Limited
Shareholder NZBN: 9429037638085
Company Number: 949762
Entity Foresight Nominees Limited
Shareholder NZBN: 9429037638085
Company Number: 949762
Entity Forge Media Limited
Shareholder NZBN: 9429038457708
Company Number: 684333
Entity Forge Media Group Limited
Shareholder NZBN: 9429039636683
Company Number: 335604
Directors

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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