Kalmar Interiors Limited was registered on 18 Sep 2014 and issued a business number of 9429041414491. This registered LTD company has been supervised by 9 directors: Gysbert William Sieger Denee - an active director whose contract began on 18 Sep 2014,
Jerzy Marian Kubicki - an active director whose contract began on 28 Jul 2016,
Robert James Cunnington - an active director whose contract began on 28 Jul 2016,
George Kubicki - an active director whose contract began on 28 Jul 2016,
Rob Cunnington - an active director whose contract began on 28 Jul 2016.
As stated in BizDb's information (updated on 18 Mar 2024), this company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, service).
Until 24 May 2021, Kalmar Interiors Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address.
BizDb identified past names used by this company: from 04 Jul 2018 to 29 Jul 2021 they were named K2 Interiors Limited, from 16 Sep 2014 to 04 Jul 2018 they were named Kalmar Building Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Kalmar Interiors Limited has been classified as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Principal place of activity
4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 18 Sep 2014 to 24 May 2021
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Kalmar Group Limited Shareholder NZBN: 9429037002671 |
East Tamaki Auckland 2013 New Zealand |
18 Sep 2014 - |
Ultimate Holding Company
Gysbert William Sieger Denee - Director
Appointment date: 18 Sep 2014
Address: Devonport, Auckland, 0624 New Zealand
Address used since 18 Sep 2014
Jerzy Marian Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Robert James Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
George Kubicki - Director
Appointment date: 28 Jul 2016
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 28 Jul 2016
Rob Cunnington - Director
Appointment date: 28 Jul 2016
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Jul 2016
Paul Dreyer - Director
Appointment date: 28 Jul 2016
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 28 Jul 2016
Jocelyn Maree Nesbit - Director
Appointment date: 28 Jul 2016
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 28 Jul 2016
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 02 Oct 2017
Justin Paul Savage - Director
Appointment date: 28 Jul 2016
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 Mar 2021
Address: Rd 4, Albany, 0794 New Zealand
Address used since 28 Jul 2016
Peter Neville Kay - Director (Inactive)
Appointment date: 18 Sep 2014
Termination date: 11 Dec 2022
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Sep 2014
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