General information

Kallima Holdings Limited

Type: NZ Limited Company (Ltd)
9429038530838
New Zealand Business Number
664856
Company Number
Registered
Company Status

Kallima Holdings Limited (issued an NZ business number of 9429038530838) was incorporated on 07 Dec 1995. 2 addresses are currently in use by the company: 29 Green Lane, Pukekohe, Pukekohe, 2120 (type: registered, physical). 49 George Street, Tuakau, Auckland South 1892 had been their registered address, until 20 Jun 2012. 120 shares are issued to 10 shareholders who belong to 2 shareholder groups. The first group is composed of 5 entities and holds 60 shares (50% of shares), namely:
Kallu, Judith Ann (an individual) located at Pukekohe, Pukekohe postcode 2120,
Quinn, Denise Ann (an individual) located at Rd 1, Papakura postcode 2580,
G.a.l. Trustees Limited (an entity) located at 19 Cornwall Street, Lower Hutt postcode 5010. As far as the second group is concerned, a total of 5 shareholders hold 50% of all shares (60 shares); it includes
Chapman, Karen Jane (an individual) - located at Pukekohe, Pukekohe,
Quinn, Denise Ann (an individual) - located at Rd 1, Papakura,
G.a.l. Trustees Limited (an entity) - located at 19 Cornwall Street, Lower Hutt. The Businesscheck database was last updated on 24 Mar 2024.

Current address Type Used since
29 Green Lane, Pukekohe, Pukekohe, 2120 Registered & physical & service 20 Jun 2012
Directors
Name and Address Role Period
Rodger David Stephen Kallu
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2011
Director 29 Feb 1996 - current
Judith Ann Kallu
Pukekohe, Pukekohe, 2120
Address used since 01 Jun 2011
Director 29 Feb 1996 - current
Karen Jane Chapman
Pukekohe, Pukekohe, 2120
Address used since 15 Jun 2010
Director 01 Aug 2004 - 01 Apr 2014
Richard John Clark
Lower Hutt,
Address used since 07 Dec 1995
Director 07 Dec 1995 - 29 Feb 1996
Addresses
Previous address Type Period
49 George Street, Tuakau, Auckland South 1892 Registered 17 Feb 2006 - 20 Jun 2012
49 George St, Tuakau, Auckland South 1892 Physical 17 Feb 2006 - 20 Jun 2012
69 Rutherford Street, Lower Hutt Registered 01 Jul 1997 - 17 Feb 2006
29 Birwood Rd, Lower Hutt Physical 07 Dec 1995 - 17 Feb 2006
69 Rutherford Street, Lower Hutt Physical 07 Dec 1995 - 07 Dec 1995
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Kallu, Judith Ann
Individual
Pukekohe
Pukekohe
2120
07 Dec 1995 - current
Quinn, Denise Ann
Individual
Rd 1
Papakura
2580
24 Nov 2023 - current
G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
24 Nov 2023 - current
Chapman, Karen Jane
Individual
Pukekohe
Pukekohe
2120
24 Nov 2023 - current
Kallu, Rodger David Stephen
Individual
Pukekohe
Pukekohe
2120
07 Dec 1995 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chapman, Karen Jane
Individual
Pukekohe
Pukekohe
2120
24 Nov 2023 - current
Quinn, Denise Ann
Individual
Rd 1
Papakura
2580
24 Nov 2023 - current
G.a.l. Trustees Limited
Shareholder NZBN: 9429036402274
Entity (NZ Limited Company)
19 Cornwall Street
Lower Hutt
5010
24 Nov 2023 - current
Kallu, Judith Ann
Individual
Pukekohe
Pukekohe
2120
07 Dec 1995 - current
Kallu, Rodger David Stephen
Individual
Pukekohe
Pukekohe
2120
07 Dec 1995 - current
Location