Kaluzhny Investments Limited, a registered company, was launched on 25 Jun 2007. 9429033296302 is the NZ business identifier it was issued. This company has been run by 2 directors: Elena Vyacheslavavna Kaluzhnaya - an active director whose contract began on 25 Jun 2007,
Andrey Gennadyevich Kaluzhny - an active director whose contract began on 25 Jun 2007.
Last updated on 06 Apr 2024, our database contains detailed information about 2 addresses the company uses, namely: 26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (physical address),
26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (service address),
7-9 Mccoll Street, Newmarket, Auckland, 1023 (registered address).
Kaluzhny Investments Limited had been using 19 Cheriton Road, Howick, Auckland as their physical address up until 16 Apr 2018.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 10 shares (10 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 90 shares (90 per cent).
Previous addresses
Address #1: 19 Cheriton Road, Howick, Auckland New Zealand
Physical address used from 25 Jun 2007 to 16 Apr 2018
Address #2: C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland New Zealand
Registered address used from 25 Jun 2007 to 09 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Kaluzhnaya, Elena Vyacheslavavna |
Half Moon Bay Auckland 2012 New Zealand |
25 Jun 2007 - |
Shares Allocation #2 Number of Shares: 90 | |||
Individual | Kaluzhny, Andrey Gennadyevich |
Half Moon Bay Auckland 2012 New Zealand |
25 Jun 2007 - |
Elena Vyacheslavavna Kaluzhnaya - Director
Appointment date: 25 Jun 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Apr 2018
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 16 Sep 2015
Andrey Gennadyevich Kaluzhny - Director
Appointment date: 25 Jun 2007
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 06 Apr 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 16 Sep 2015
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