Kallima Holdings Limited

Kallima Holdings Limited, a registered company, was registered on 07 Dec 1995. 9429038530838 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Rodger David Stephen Kallu - an active director whose contract began on 29 Feb 1996,
Judith Ann Kallu - an active director whose contract began on 29 Feb 1996,
Karen Jane Chapman - an inactive director whose contract began on 01 Aug 2004 and was terminated on 01 Apr 2014,
Richard John Clark - an inactive director whose contract began on 07 Dec 1995 and was terminated on 29 Feb 1996.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 29 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, physical).
Kallima Holdings Limited had been using 49 George Street, Tuakau, Auckland South 1892 as their registered address until 20 Jun 2012.
A total of 120 shares are allocated to 10 shareholders (2 groups). The first group consists of 60 shares (50%) held by 5 entities. Next there is the second group which includes 5 shareholders in control of 60 shares (50%).

Previous addresses

Address: 49 George Street, Tuakau, Auckland South 1892 New Zealand

Registered address used from 17 Feb 2006 to 20 Jun 2012

Address: 49 George St, Tuakau, Auckland South 1892 New Zealand

Physical address used from 17 Feb 2006 to 20 Jun 2012

Address: 69 Rutherford Street, Lower Hutt

Registered address used from 01 Jul 1997 to 17 Feb 2006

Address: 29 Birwood Rd, Lower Hutt

Physical address used from 07 Dec 1995 to 17 Feb 2006

Address: 69 Rutherford Street, Lower Hutt

Physical address used from 07 Dec 1995 to 07 Dec 1995

Rodger David Stephen Kallu - Director

Appointment date: 29 Feb 1996

Judith Ann Kallu - Director

Appointment date: 29 Feb 1996

Karen Jane Chapman - Director (Inactive)

Appointment date: 01 Aug 2004

Termination date: 01 Apr 2014

Richard John Clark - Director (Inactive)

Appointment date: 07 Dec 1995

Termination date: 29 Feb 1996