Kalypso New Zealand Limited was registered on 19 Apr 2016 and issued an NZBN of 9429042306016. The registered LTD company has been run by 1 director, named Shilpa Khanna - an active director whose contract started on 19 Apr 2016.
As stated in the BizDb information (last updated on 29 Feb 2024), this company registered 4 addresses: 1D Mcquoids Road, Flat Bush, Auckland, 2019 (registered address),
1D Mcquoids Road, Flat Bush, Auckland, 2019 (physical address),
1D Mcquoids Road, Flat Bush, Auckland, 2019 (service address),
10156/17B Farnham Street, Parnell, Auckland, 1052 (office address) among others.
Until 06 Jul 2022, Kalypso New Zealand Limited had been using 106 Admirals Court Drive, Greenhithe, Auckland as their registered address.
A total of 1 share is allocated to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Khanna, Shilpa (a director) located at Flat Bush, Auckland postcode 2019. Kalypso New Zealand Limited is classified as "Furniture retailing" (ANZSIC G421150).
Other active addresses
Address #4: 1d Mcquoids Road, Flat Bush, Auckland, 2019 New Zealand
Registered & physical & service address used from 06 Jul 2022
Principal place of activity
10156/17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 106 Admirals Court Drive, Greenhithe, Auckland, 0632 New Zealand
Registered address used from 11 May 2021 to 06 Jul 2022
Address #2: 10156 / 17b Farnham Sreet, Parnell, Auckland, 1052 New Zealand
Registered address used from 13 Apr 2021 to 11 May 2021
Address #3: 10156 / 17b Farnham Sreet, Parnell, Auckland, 1052 New Zealand
Physical address used from 13 Apr 2021 to 06 Jul 2022
Address #4: 2 Bruckless Drive, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 08 Apr 2020 to 13 Apr 2021
Address #5: 10156/17b Farnham Street, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Apr 2020 to 13 Apr 2021
Address #6: 92a Ranfurly Road, Alfriston, Auckland, 2105 New Zealand
Registered & physical address used from 25 Jun 2019 to 08 Apr 2020
Address #7: 21 Kenwick Place, Burswood, Auckland, 2013 New Zealand
Registered & physical address used from 23 Mar 2017 to 25 Jun 2019
Address #8: 5 Siedeberg Drive, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 19 Apr 2016 to 23 Mar 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Director | Khanna, Shilpa |
Flat Bush Auckland 2019 New Zealand |
19 Apr 2016 - |
Shilpa Khanna - Director
Appointment date: 19 Apr 2016
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Apr 2021
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 30 Mar 2020
Address: Burswood, Auckland, 2013 New Zealand
Address used since 14 Mar 2017
Address: Alfriston, Auckland, 2105 New Zealand
Address used since 17 Jun 2019
K & M Transport Limited
10a Kenwick Place
Tian Wei Limited
4 San Luis Place
Mbx Limited
7 Trovare Place
Asian Help And Education Charitable Trust
34 Corta Bella Place
Dragon And Phoenix Investments Limited
8 Trovare Place
Joka Holdings Limited
44 Corta Bella Place
Black Barn Pukekohe Limited
3 Spalding Rise
Elevated Furniture Concepts Limited
D7 / 37 Greenmount Drive
Loves Creations Limited
Unit 6, 166 Harris Road
Polaris Furniture Limited
Unit 8, 28 Torrens Road
Tsb Lifestyle Limited
22 Kirikiri Lane
Victor's Choice Furniture Company Limited
Unit D6, 451 Ti Rakau Drive