Kaluzhny Investments Limited
Type: NZ Limited Company (Ltd)Kaluzhny Investments Limited (issued a New Zealand Business Number of 9429033296302) was registered on 25 Jun 2007. 2 addresses are in use by the company: 26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 (type: physical, service). 19 Cheriton Road, Howick, Auckland had been their physical address, up until 16 Apr 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 10 shares (10% of shares), namely:
Kaluzhnaya, Elena Vyacheslavavna (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Kaluzhny, Andrey Gennadyevich (an individual) - located at Half Moon Bay, Auckland. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7-9 Mccoll Street, Newmarket, Auckland, 1023 | Registered | 09 Sep 2011 |
| 26 Pigeon Mountain Road, Half Moon Bay, Auckland, 2012 | Physical & service | 16 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Elena Vyacheslavavna Kaluzhnaya
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2018
Mellons Bay, Auckland, 2014
Address used since 16 Sep 2015 |
Director | 25 Jun 2007 - current |
|
Andrey Gennadyevich Kaluzhny
Half Moon Bay, Auckland, 2012
Address used since 06 Apr 2018
Howick, Auckland, 2014
Address used since 16 Sep 2015 |
Director | 25 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 19 Cheriton Road, Howick, Auckland | Physical | 25 Jun 2007 - 16 Apr 2018 |
| C/-ascent Business Directions, 7-9 Mccoll Street, Newmarket, Auckland | Registered | 25 Jun 2007 - 09 Sep 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaluzhnaya, Elena Vyacheslavavna Individual |
Half Moon Bay Auckland 2012 |
25 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kaluzhny, Andrey Gennadyevich Individual |
Half Moon Bay Auckland 2012 |
25 Jun 2007 - current |
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Vessel Care Limited 26 Pigeon Mountain Rd |
|
S & V Ranchhod Properties Limited 20 Pigeon Mountain Road |
|
S & V Vineyards Limited 20 Pigeon Mountain Road |
|
Hgh Resources Limited 1 Half Moon Rise |
|
Archi Academics Limited 35b Pigeon Mountain Road |
|
Abadale House Mates Limited 32a Pigeon Mountain Road |