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Kalan Enterprises Limited

Type: NZ Limited Company (Ltd)
9429041183885
NZBN
5122762
Company Number
Registered
Company Status
113871636
GST Number
No Abn Number
Australian Business Number
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
12 Harvard Road
Burleigh
Blenheim 7272
New Zealand
Registered address used since 23 Nov 2021
12 Harvard Road
Burleigh
Blenheim 7272
New Zealand
Physical & service address used since 24 Nov 2021

Kalan Enterprises Limited was incorporated on 10 Apr 2014 and issued an NZBN of 9429041183885. The registered LTD company has been run by 3 directors: Alan Robert Sandford - an active director whose contract began on 10 Apr 2014,
Kim Kiewiet - an active director whose contract began on 10 Apr 2014,
Robert Lennard Sandford - an inactive director whose contract began on 27 Aug 2016 and was terminated on 28 Apr 2020.
According to our information (last updated on 03 Apr 2024), the company filed 1 address: 12 Harvard Road, Burleigh, Blenheim, 7272 (types include: physical, service).
Up to 23 Nov 2021, Kalan Enterprises Limited had been using 48A Percy Street, Blenheim, Blenheim as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sandford, Alan Robert (a director) located at Burleigh, Blenheim postcode 7201.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kiewiet, Kim - located at Burleigh, Blenheim. Kalan Enterprises Limited is categorised as "Building, house construction" (business classification E301120).

Addresses

Principal place of activity

48a Percy Street, Blenheim, 7201 New Zealand


Previous addresses

Address #1: 48a Percy Street, Blenheim, Blenheim, 7201 New Zealand

Registered address used from 02 Sep 2020 to 23 Nov 2021

Address #2: 48a Percy Street, Blenheim, Blenheim, 7201 New Zealand

Physical address used from 02 Sep 2020 to 24 Nov 2021

Address #3: 25 Powrie Street, Glenfield, Auckland, 0629 New Zealand

Physical & registered address used from 08 Sep 2015 to 02 Sep 2020

Address #4: 217 Schollum Road, Rd 5, Warkworth, 0985 New Zealand

Registered & physical address used from 28 Aug 2014 to 08 Sep 2015

Address #5: Flat 4d, 17 Scanlan Street, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 10 Apr 2014 to 28 Aug 2014

Contact info
64 27 3457672
07 May 2020 Phone
kalanenterprisesltd@gmail.com
07 May 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Sandford, Alan Robert Burleigh
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Kiewiet, Kim Burleigh
Blenheim
7201
New Zealand
Directors

Alan Robert Sandford - Director

Appointment date: 10 Apr 2014

Address: Burleigh, Blenheim, 7272 New Zealand

Address used since 15 Nov 2021

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 11 Jul 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Apr 2020


Kim Kiewiet - Director

Appointment date: 10 Apr 2014

Address: Burleigh, Blenheim, 7272 New Zealand

Address used since 15 Nov 2021

Address: Blenheim, Blenheim, 7201 New Zealand

Address used since 11 Jul 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Apr 2020


Robert Lennard Sandford - Director (Inactive)

Appointment date: 27 Aug 2016

Termination date: 28 Apr 2020

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 27 Aug 2016

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