Kalmia St Limited was started on 16 Nov 2015 and issued a business number of 9429042059219. This registered LTD company has been run by 2 directors: Michael Santo Colosimo - an active director whose contract started on 26 Apr 2019,
Robert Laurie Merlo - an inactive director whose contract started on 16 Nov 2015 and was terminated on 29 Apr 2019.
As stated in our information (updated on 20 Apr 2024), the company registered 1 address: Flat 7, 429 Tamaki Drive, St Heliers, Auckland, 1071 (type: registered, physical).
Up to 02 Oct 2020, Kalmia St Limited had been using Level 2/38 Whitaker Place, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Colosimo, Michael Santo (a director) located at St Heliers, Auckland postcode 1071. Kalmia St Limited has been classified as "Restaurant operation" (ANZSIC H451130).
Previous address
Address: Level 2/38 Whitaker Place, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 16 Nov 2015 to 02 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Colosimo, Michael Santo |
St Heliers Auckland 1071 New Zealand |
13 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Te-aiturangi Trustees Limited Shareholder NZBN: 9429041374801 Company Number: 5429301 |
Auckland 1010 New Zealand |
16 Nov 2015 - 13 Oct 2022 |
| Entity | Te-aiturangi Trustees Limited Shareholder NZBN: 9429041374801 Company Number: 5429301 |
Level 17 191 Queen Street Auckland 1010 New Zealand |
16 Nov 2015 - 13 Oct 2022 |
Michael Santo Colosimo - Director
Appointment date: 26 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Apr 2019
Robert Laurie Merlo - Director (Inactive)
Appointment date: 16 Nov 2015
Termination date: 29 Apr 2019
Address: Grafton, Auckland, 1010 New Zealand
Address used since 16 Nov 2015
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