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Kalpana Limited

Type: NZ Limited Company (Ltd)
9429038463853
NZBN
682024
Company Number
Registered
Company Status
Current address
4 Sampson Lane
Northcote
Auckland 0627
New Zealand
Physical & service & registered address used since 13 Apr 2017

Kalpana Limited, a registered company, was registered on 13 Jun 1995. 9429038463853 is the business number it was issued. The company has been managed by 2 directors: Jayprakash Patel - an active director whose contract started on 13 Jun 1995,
Kalpana Jayprakash Patel - an active director whose contract started on 13 Jun 1995.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 4 Sampson Lane, Northcote, Auckland, 0627 (types include: physical, service).
Kalpana Limited had been using 363 Glenfield Road, Glenfield, Auckland as their registered address up until 13 Apr 2017.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: 363 Glenfield Road, Glenfield, Auckland, 0629 New Zealand

Registered address used from 07 Sep 2006 to 13 Apr 2017

Address: 409 Glenfield Road, Glenfield, Auckland

Physical address used from 17 Jul 2001 to 17 Jul 2001

Address: 20 Sunnybrae Road, Northcote, Auckland New Zealand

Physical address used from 17 Jul 2001 to 13 Apr 2017

Address: 409 Glenfield Road, Glenfield, Auckland

Registered address used from 13 Jun 1995 to 07 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Patel, Jayprakash Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Patel, Kalpana Jayprakash Northcote
Auckland
0627
New Zealand
Directors

Jayprakash Patel - Director

Appointment date: 13 Jun 1995

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2016


Kalpana Jayprakash Patel - Director

Appointment date: 13 Jun 1995

Address: Northcote, Auckland, 0627 New Zealand

Address used since 01 Apr 2016

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