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Kalmar Building Maintenance Limited

Type: NZ Limited Company (Ltd)
9429042202318
NZBN
5889071
Company Number
Registered
Company Status
E302010
Industry classification code
Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 2, 116 Harris Road
East Tamaki
Auckland 2140
New Zealand
Registered & physical & service address used since 24 May 2021
Level 1, 60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 02 Nov 2023

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).

Addresses

Previous address

Address #1: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 08 Mar 2016 to 24 May 2021

Contact info
64 21 933730
03 Dec 2018 Phone
jnesbit@kalmar.co.nz
03 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 2
Entity (NZ Limited Company) Kalmar Group Limited
Shareholder NZBN: 9429037002671
East Tamaki
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kay, Peter Neville Rothesay Bay
Auckland
0630
New Zealand
Director Denee, Gysbert William Sieger Devonport
Auckland
0624
New Zealand
Directors

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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