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Kalsbeek Creative Crafts Limited

Type: NZ Limited Company (Ltd)
9429041811566
NZBN
5729212
Company Number
Registered
Company Status
G427923
Industry classification code
Craft Material And Supply Retailing
Industry classification description
Current address
14 Parlane Drive
Huapai
Auckland 0810
New Zealand
Registered & physical & service address used since 10 May 2021
14a Parlane Drive
Huapai
Auckland 0810
New Zealand
Registered & service address used since 16 Apr 2024

Kalsbeek Creative Crafts Limited was started on 23 Jun 2015 and issued an NZ business identifier of 9429041811566. This registered LTD company has been managed by 3 directors: Anthony George Helvetius David Kalsbeek - an active director whose contract started on 23 Jun 2015,
Anthony George David Kalsbeek - an active director whose contract started on 23 Jun 2015,
Jan Kalsbeek - an active director whose contract started on 23 Jun 2015.
According to our data (updated on 21 Apr 2024), this company uses 1 address: 14A Parlane Drive, Huapai, Auckland, 0810 (types include: registered, service).
Up to 10 May 2021, Kalsbeek Creative Crafts Limited had been using 90 John Downs Drive, Browns Bay, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kalsbeek, Jan (a director) located at Huapai, Auckland postcode 0810.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Kalsbeek, Anthony George David - located at Huapai, Kumeu.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Kalsbeek, Diederick-Jan Helvetius Adam, located at Browns Bay, Auckland (an individual). Kalsbeek Creative Crafts Limited has been classified as "Craft material and supply retailing" (ANZSIC G427923).

Addresses

Previous address

Address #1: 90 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 23 Jun 2015 to 10 May 2021

Contact info
kalsbeekcreativecrafts.co.nz
08 Apr 2024 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kalsbeek, Jan Huapai
Auckland
0810
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Kalsbeek, Anthony George David Huapai
Kumeu
0810
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Kalsbeek, Diederick-jan Helvetius Adam Browns Bay
Auckland
0630
New Zealand
Directors

Anthony George Helvetius David Kalsbeek - Director

Appointment date: 23 Jun 2015

Address: Huapai, Kumeu, 0810 New Zealand

Address used since 08 Apr 2024


Anthony George David Kalsbeek - Director

Appointment date: 23 Jun 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2015


Jan Kalsbeek - Director

Appointment date: 23 Jun 2015

Address: Huapai, Auckland, 0810 New Zealand

Address used since 08 Apr 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 23 Jun 2015

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