Kallen Properties Limited

Kallen Properties Limited, a registered company, was launched on 26 May 1987. 9429039625410 is the NZ business identifier it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. The company has been managed by 2 directors: Allan James Kearney - an active director whose contract started on 06 Oct 1987,
Dickson Joseph Allen - an active director whose contract started on 06 Oct 1987.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 1 address: 10 Compass Point Way, Half Moon Bay, Auckland, 2012 (category: registered, physical).
Kallen Properties Limited had been using Level 1, 36 Williamson Ave, Ponsonby, Auckland as their registered address up until 26 Mar 2010.
Old names for this company, as we established at BizDb, included: from 26 May 1987 to 10 Nov 1987 they were named Brandon Services (No. 32) Limited.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5000 shares (50 per cent).

Previous addresses

Address #1: Level 1, 36 Williamson Ave, Ponsonby, Auckland

Registered & physical address used from 17 Feb 2005 to 26 Mar 2010

Address #2: Level 5, Feltex House, 145 Symonds Street, Auckland

Registered address used from 16 Jul 2001 to 17 Feb 2005

Address #3: Level 3, Quay Park Health, 68 Beach Rd, Auckland 1

Physical address used from 16 Jul 2001 to 17 Feb 2005

Address #4: Level 5, Feltex House, 145 Symonds Street, Auckland

Physical address used from 16 Jul 2001 to 16 Jul 2001

Address #5: Brandon Brookfield, 8th Floor Brandon Brookfield House, 19 Victoria St, Auckland 1

Registered address used from 23 Feb 1998 to 16 Jul 2001

Address #6: Brandion Brookfield, 19 Victoria Street, Auckland 1

Physical address used from 23 Feb 1998 to 16 Jul 2001

Allan James Kearney - Director

Appointment date: 06 Oct 1987

Dickson Joseph Allen - Director

Appointment date: 06 Oct 1987