Kalan Properties Limited, a registered company, was registered on 06 Nov 2007. 9429033053936 is the number it was issued. This company has been run by 2 directors: Jillian Ruth Wood - an active director whose contract started on 06 Nov 2007,
Stephen Roy Wood - an active director whose contract started on 06 Nov 2007.
Updated on 11 May 2024, our data contains detailed information about 1 address: 50 Robley Crescent, Glendowie, Auckland, 1071 (type: office, postal).
Kalan Properties Limited had been using 27C William Pickering Drive, Albany, Auckland as their registered address up to 12 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
50 Robley Crescent, Glendowie, Auckland, 1071 New Zealand
Previous addresses
Address #1: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 31 May 2016 to 12 Mar 2018
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 06 Nov 2007 to 31 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 03 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wood, Jillian Ruth |
Glendowie Auckland 1071 New Zealand |
06 Nov 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Wood, Stephen Roy |
Glendowie Auckland 1071 New Zealand |
06 Nov 2007 - |
Jillian Ruth Wood - Director
Appointment date: 06 Nov 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 May 2011
Stephen Roy Wood - Director
Appointment date: 06 Nov 2007
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 26 May 2011
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