Kallan & Co Pacific Limited, a registered company, was registered on 30 Mar 2016. 9429042265153 is the business number it was issued. "Graphic design service - for advertising" (business classification M692450) is how the company was classified. This company has been managed by 4 directors: Paul Russell - an active director whose contract started on 30 Mar 2016,
Hannu K. - an active director whose contract started on 20 Dec 2017,
Micael N. - an active director whose contract started on 20 Dec 2017,
Brett Peter King - an active director whose contract started on 09 Nov 2021.
Last updated on 13 May 2024, BizDb's data contains detailed information about 1 address: 212 Madras Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Kallan & Co Pacific Limited had been using 11B Bristol Street, St Albans, Christchurch as their physical address up until 30 Apr 2020.
Past names for the company, as we found at BizDb, included: from 29 Mar 2016 to 11 Jan 2018 they were named Goodbrand Creative Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 51 shares (51%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49%).
Principal place of activity
212 Madras Street, Christchurch Central, Christchurch, 8011 New Zealand
Previous addresses
Address #1: 11b Bristol Street, St Albans, Christchurch, 8014 New Zealand
Physical address used from 17 May 2017 to 30 Apr 2020
Address #2: 11b Bristol Street, St Albans, Christchurch, 8014 New Zealand
Registered address used from 12 Sep 2016 to 29 Apr 2020
Address #3: 2 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand
Registered address used from 30 Mar 2016 to 12 Sep 2016
Address #4: 2 Moncks Spur Road, Redcliffs, Christchurch, 8081 New Zealand
Physical address used from 30 Mar 2016 to 17 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Other (Other) | 2997220-9 - Kallan & Co Group Oy | 11 Jan 2018 - | |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Russell, Paul |
Christchurch Central Christchurch 8011 Australia |
30 Mar 2016 - |
Ultimate Holding Company
Paul Russell - Director
Appointment date: 30 Mar 2016
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 01 Jan 2020
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 09 May 2017
Hannu K. - Director
Appointment date: 20 Dec 2017
Micael N. - Director
Appointment date: 20 Dec 2017
Brett Peter King - Director
Appointment date: 09 Nov 2021
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 09 Nov 2021
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