Kalmar Group Limited

Kalmar Group Limited, a registered company, was registered on 16 Feb 2001. 9429037002671 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. The company has been managed by 10 directors: Gysbert William Sieger Denee - an active director whose contract started on 16 Feb 2001,
Jocelyn Maree Nesbit - an active director whose contract started on 26 Jun 2014,
Rob Cunnington - an active director whose contract started on 01 Jul 2015,
Jerzy Marian Kubicki - an active director whose contract started on 01 Jul 2015,
Justin Paul Savage - an active director whose contract started on 01 Jul 2015.
Updated on 02 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 (physical address).
Kalmar Group Limited had been using Level 2, 116 Harris Road, East Tamaki, Auckland as their registered address until 02 Nov 2023.
Other names for this company, as we managed to find at BizDb, included: from 06 Nov 2003 to 10 Sep 2007 they were named Kpl Holdings Limited, from 16 Feb 2001 to 06 Nov 2003 they were named Kalmar Construction Limited.
A total of 100000 shares are allotted to 14 shareholders (8 groups). The first group includes 4950 shares (4.95%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 1000 shares (1%). Finally there is the 3rd share allocation (1000 shares 1%) made up of 3 entities.

Previous addresses

Address #1: Level 2, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand

Registered & service address used from 24 May 2021 to 02 Nov 2023

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

Registered & physical address used from 18 Mar 2013 to 24 May 2021

Address #3: Offices Of Hayes Knight Nz Limited, 470 Parnell Rd, Auckland, 1052 New Zealand

Physical & registered address used from 09 Oct 2012 to 18 Mar 2013

Address #4: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0622 New Zealand

Physical & registered address used from 01 Nov 2011 to 09 Oct 2012

Address #5: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0622 New Zealand

Registered & physical address used from 13 Oct 2010 to 01 Nov 2011

Address #6: C/-hayes Knight Nz Limited, Chartered Accountants, 5 William Laurie Place, Albany, Auckland, 0622 New Zealand

Physical & registered address used from 12 Oct 2010 to 13 Oct 2010

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

Physical & registered address used from 30 Apr 2008 to 12 Oct 2010

Address #8: C/o Hayes Knight Nz Limited, Chartered Accountants, 1/100 Bush Road, Albany, Auckland

Registered & physical address used from 04 May 2006 to 30 Apr 2008

Address #9: Level 9, 99 Queen Street, Auckland 1001

Physical address used from 06 Nov 2003 to 04 May 2006

Address #10: 56 Calliope Road, Devonport, Auckland

Registered address used from 09 Nov 2001 to 04 May 2006

Address #11: 56 Calliope Road, Devonport, Auckland

Physical address used from 16 Feb 2001 to 06 Nov 2003

Previous Shareholders

Gysbert William Sieger Denee - Director

Appointment date: 16 Feb 2001

Jocelyn Maree Nesbit - Director

Appointment date: 26 Jun 2014

Rob Cunnington - Director

Appointment date: 01 Jul 2015

Jerzy Marian Kubicki - Director

Appointment date: 01 Jul 2015

Justin Paul Savage - Director

Appointment date: 01 Jul 2015

George Kubicki - Director

Appointment date: 01 Jul 2015

Robert James Cunnington - Director

Appointment date: 01 Jul 2015

Paul Dreyer - Director

Appointment date: 01 Jul 2015

Peter Neville Kay - Director (Inactive)

Appointment date: 15 Oct 2001

Termination date: 01 Jul 2022

Theodore John Oettle - Director (Inactive)

Appointment date: 16 Feb 2001

Termination date: 05 Sep 2005