Kalmar Investments Limited

Kalmar Investments Limited, a registered company, was incorporated on 10 Sep 2007. 9429033174518 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. This company has been run by 2 directors: Gysbert William Sieger Denee - an active director whose contract began on 10 Sep 2007,
Peter Neville Kay - an inactive director whose contract began on 10 Sep 2007 and was terminated on 27 Jul 2023.
Last updated on 12 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Kalmar Investments Limited had been using 470 Parnell Road, Parnell, Auckland as their physical address up to 24 May 2021.
A total of 101000 shares are allotted to 5 shareholders (2 groups). The first group is comprised of 50500 shares (50%) held by 3 entities. Next there is the second group which consists of 2 shareholders in control of 50500 shares (50%).

Principal place of activity

4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Previous addresses

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

Physical address used from 23 Apr 2013 to 24 May 2021

Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 18 Mar 2013 to 24 May 2021

Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 16 Oct 2012 to 18 Mar 2013

Address #4: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 16 Oct 2012 to 23 Apr 2013

Address #5: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Physical & registered address used from 12 Apr 2012 to 16 Oct 2012

Address #6: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Registered address used from 19 Apr 2011 to 12 Apr 2012

Address #7: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0630 New Zealand

Registered address used from 18 Apr 2011 to 19 Apr 2011

Address #8: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0751 New Zealand

Physical address used from 18 Apr 2011 to 12 Apr 2012

Address #9: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland New Zealand

Physical & registered address used from 30 Apr 2008 to 18 Apr 2011

Address #10: C/-hayes Knight (nz) Limited, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 10 Sep 2007 to 30 Apr 2008

Previous Shareholders

Gysbert William Sieger Denee - Director

Appointment date: 10 Sep 2007

Peter Neville Kay - Director (Inactive)

Appointment date: 10 Sep 2007

Termination date: 27 Jul 2023