Kalos Windows & Doors Limited was incorporated on 16 Jan 2015 and issued a New Zealand Business Number of 9429041566022. This registered LTD company has been run by 2 directors: Stewart John Hanegraaf - an active director whose contract started on 16 Jan 2015,
Adam Blair Hanegraaf - an inactive director whose contract started on 19 Jan 2015 and was terminated on 25 Apr 2016.
As stated in our data (updated on 21 Mar 2024), this company filed 1 address: 170 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, service).
BizDb identified old names used by this company: from 24 Aug 2021 to 01 Oct 2021 they were called Urban Windows & Doors Limited, from 23 Jan 2020 to 24 Aug 2021 they were called Metro Windows and Doors Limited and from 26 Sep 2016 to 23 Jan 2020 they were called Metro Building Services 2016 Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Hanegraaf, Stewart (an individual) located at Fitzherbert, Palmerston North postcode 4410.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Hanegraaf, Alison Jayne - located at Fitzherbert, Palmerston North. Kalos Windows & Doors Limited was categorised as "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Individual | Hanegraaf, Stewart |
Fitzherbert Palmerston North 4410 New Zealand |
16 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Hanegraaf, Alison Jayne |
Fitzherbert Palmerston North 4410 New Zealand |
20 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hanegraaf, Adam Blair |
Edithvale Victoria 3196 Australia |
16 Jan 2015 - 11 May 2016 |
Stewart John Hanegraaf - Director
Appointment date: 16 Jan 2015
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 17 Mar 2021
Address: Rd 9, Palmerston North, 4479 New Zealand
Address used since 28 Apr 2017
Adam Blair Hanegraaf - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 25 Apr 2016
Address: Kalorama, Victoria, 3766 Australia
Address used since 27 Apr 2016
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