Kal Investments Limited was incorporated on 05 Aug 2004 and issued an NZ business identifier of 9429035246213. This registered LTD company has been run by 2 directors: David Lewis Holden - an active director whose contract began on 05 Aug 2004,
Joan Marie Holden - an active director whose contract began on 05 Aug 2004.
According to the BizDb data (updated on 19 Apr 2024), the company uses 4 addresses: 15 Fort Place, Rd 2, Lake Hawea, 9382 (registered address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (physical address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (service address),
15 Fort Place, Rd 2, Lake Hawea, 9382 (other address) among others.
Until 06 Jul 2022, Kal Investments Limited had been using 38 Mount Nicholas Avenue, Wanaka, Wanaka as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Holden, David Lewis (an individual) located at Cromwell, Cromwell postcode 9310.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Holden, Joan Marie - located at Cromwell, Cromwell. Kal Investments Limited is categorised as "Rental of commercial property" (business classification L671250).
Other active addresses
Address #4: 15 Fort Place, Rd 2, Lake Hawea, 9382 New Zealand
Registered & physical & service address used from 06 Jul 2022
Previous addresses
Address #1: 38 Mount Nicholas Avenue, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 15 Nov 2021 to 06 Jul 2022
Address #2: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 18 Nov 2019 to 15 Nov 2021
Address #3: 21 Brownston Street, Wanaka, 9305 New Zealand
Registered & physical address used from 20 Aug 2013 to 18 Nov 2019
Address #4: Whk, 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 10 Nov 2010 to 20 Aug 2013
Address #5: 21 Brownston Street, Wanaka New Zealand
Registered & physical address used from 28 Nov 2008 to 10 Nov 2010
Address #6: Whk Cook Adam Ward Wilson, 11 Brownston Street, Wanaka
Registered & physical address used from 30 Nov 2007 to 28 Nov 2008
Address #7: Whk Cook Adam, 11 Brownston Street, Wanaka
Registered & physical address used from 28 Nov 2006 to 30 Nov 2007
Address #8: C/-cook Adam & Co, 11 Brownston Street, Wanaka
Physical & registered address used from 18 May 2005 to 28 Nov 2006
Address #9: Stage Post Building, Murray Terrace, Cromwell
Registered & physical address used from 05 Aug 2004 to 18 May 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Holden, David Lewis |
Cromwell Cromwell 9310 New Zealand |
05 Aug 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Holden, Joan Marie |
Cromwell Cromwell 9310 New Zealand |
05 Aug 2004 - |
David Lewis Holden - Director
Appointment date: 05 Aug 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Jun 2014
Joan Marie Holden - Director
Appointment date: 05 Aug 2004
Address: Cromwell, Cromwell, 9310 New Zealand
Address used since 05 Jun 2014
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