Kalmar Building Maintenance Limited was launched on 08 Mar 2016 and issued a business number of 9429042202318. The registered LTD company has been managed by 7 directors: Gysbert William Sieger Denee - an active director whose contract started on 08 Mar 2016,
Justin Paul Savage - an active director whose contract started on 27 Jul 2023,
Jerzy Marian Kubicki - an active director whose contract started on 27 Jul 2023,
Paul Dreyer - an active director whose contract started on 27 Jul 2023,
Jocelyn Maree Nesbit - an active director whose contract started on 27 Jul 2023.
According to BizDb's information (last updated on 01 Feb 2024), the company uses 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service).
Up until 24 May 2021, Kalmar Building Maintenance Limited had been using 470 Parnell Road, Parnell, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (1 sole shareholder). In the first group, 2 shares are held by 1 entity, namely:
Kalmar Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Kalmar Building Maintenance Limited is classified as "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010).
Previous address
Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 08 Mar 2016 to 24 May 2021
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Entity (NZ Limited Company) | Kalmar Group Limited Shareholder NZBN: 9429037002671 |
East Tamaki Auckland 2013 New Zealand |
20 Jul 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kay, Peter Neville |
Rothesay Bay Auckland 0630 New Zealand |
08 Mar 2016 - 20 Jul 2023 |
Director | Denee, Gysbert William Sieger |
Devonport Auckland 0624 New Zealand |
08 Mar 2016 - 20 Jul 2023 |
Gysbert William Sieger Denee - Director
Appointment date: 08 Mar 2016
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Mar 2016
Justin Paul Savage - Director
Appointment date: 27 Jul 2023
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 27 Jul 2023
Jerzy Marian Kubicki - Director
Appointment date: 27 Jul 2023
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 27 Jul 2023
Paul Dreyer - Director
Appointment date: 27 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 27 Jul 2023
Jocelyn Maree Nesbit - Director
Appointment date: 27 Jul 2023
Address: Riverhead, Riverhead, 0820 New Zealand
Address used since 27 Jul 2023
Robert James Cunnington - Director
Appointment date: 27 Jul 2023
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 27 Jul 2023
Peter Neville Kay - Director (Inactive)
Appointment date: 08 Mar 2016
Termination date: 27 Jul 2023
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 08 Mar 2016
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