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Kalanin Holdings Limited

Type: NZ Limited Company (Ltd)
9429039246011
NZBN
460920
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M693250
Industry classification code
Tax Agent
Industry classification description
Current address
24 Lee Street
Blenheim
Blenheim 7201
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 04 Oct 2014
24 Lee Street
Blenheim
Blenheim 7201
New Zealand
Registered & physical & service address used since 13 Oct 2014
24 Lee Street
Blenheim
Blenheim 7201
New Zealand
Delivery & postal & office address used since 03 Oct 2019

Kalanin Holdings Limited, a registered company, was started on 28 Feb 1990. 9429039246011 is the business number it was issued. "Tax agent" (ANZSIC M693250) is how the company was categorised. This company has been managed by 2 directors: Arthur James Ross - an active director whose contract started on 23 Apr 1990,
Mary Ann Ross - an active director whose contract started on 23 Apr 1990.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 24 Lee Street, Blenheim, Blenheim, 7201 (type: delivery, postal).
Kalanin Holdings Limited had been using 6 Stamford Lane, Covent Gardens, Springlands, Blenheim as their registered address up until 13 Oct 2014.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

24 Lee Street, Blenheim, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 6 Stamford Lane, Covent Gardens, Springlands, Blenheim New Zealand

Registered address used from 25 Nov 2008 to 13 Oct 2014

Address #2: 6 Stamford Lane, Springlands, Blenheim New Zealand

Physical address used from 25 Nov 2008 to 13 Oct 2014

Address #3: 21 Magnolia Drive, Springlands, Blenheim

Physical address used from 02 Nov 2006 to 25 Nov 2008

Address #4: 21 Magnolia Drive, Springlands, Blenhiem

Registered address used from 02 Nov 2006 to 25 Nov 2008

Address #5: 390 Rowley Crescent, Grovetown, Blenheim

Registered address used from 10 Oct 2000 to 02 Nov 2006

Address #6: 75 Maxwell Road, Blenheim.

Physical address used from 17 Oct 1997 to 17 Oct 1997

Address #7: 390 Rowley Crescent, Grovetown, Blenheim

Physical address used from 17 Oct 1997 to 17 Oct 1997

Address #8: 75 Maxwell Road, Blenheim.

Registered address used from 17 Oct 1997 to 10 Oct 2000

Address #9: 134 Rowley Crescent, Grovetown, Blenheim

Physical address used from 17 Oct 1997 to 02 Nov 2006

Address #10: 76 Grove Road,, Blenheim.

Registered address used from 19 Jan 1994 to 17 Oct 1997

Contact info
64 27 5780606
04 Oct 2022 business
artmary@xtra.co.nz
04 Oct 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 08 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Ross, Arthur James Blenheim
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Ross, Mary Ann Blenheim
Blenheim
7201
New Zealand
Directors

Arthur James Ross - Director

Appointment date: 23 Apr 1990

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Oct 2014


Mary Ann Ross - Director

Appointment date: 23 Apr 1990

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 13 Oct 2014

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