Kealstown Limited was started on 30 Aug 2011 and issued a number of 9429030967809. The registered LTD company has been managed by 9 directors: Roger John Thompson - an active director whose contract began on 16 Dec 2015,
David H. - an active director whose contract began on 24 May 2022,
Robyn Spitz - an inactive director whose contract began on 28 Jun 2019 and was terminated on 24 May 2022,
Yardena L. - an inactive director whose contract began on 01 Dec 2016 and was terminated on 28 Jun 2019,
Magdalena Halina Zalozinska - an inactive director whose contract began on 24 Oct 2014 and was terminated on 27 Mar 2019.
According to our database (last updated on 03 Apr 2024), the company registered 1 address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 (types include: physical, registered).
Until 30 Jan 2017, Kealstown Limited had been using Level 8, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
C54730 - Portman Trustees Limited (an other) located at Long Point Road, Charlestown.
Previous addresses
Address: Level 8, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Dec 2016 to 30 Jan 2017
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 07 Dec 2015 to 21 Dec 2016
Address: Level 13, Dla Piper Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 18 Sep 2015 to 21 Dec 2016
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered address used from 11 Sep 2014 to 18 Sep 2015
Address: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Physical address used from 11 Sep 2014 to 07 Dec 2015
Address: Level 9, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 11 Mar 2013 to 11 Sep 2014
Address: 1/22 Almorah Place, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 30 Aug 2011 to 11 Mar 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | C54730 - Portman Trustees Limited |
Long Point Road Charlestown Saint Kitts and Nevis |
14 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Inwealth Trustees Nevis Limited |
Long Point Road Charlestown Saint Kitts and Nevis |
30 Aug 2011 - 14 Feb 2023 |
Roger John Thompson - Director
Appointment date: 16 Dec 2015
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 22 Aug 2018
Address: Auckland, 1010 New Zealand
Address used since 13 Dec 2016
David H. - Director
Appointment date: 24 May 2022
Robyn Spitz - Director (Inactive)
Appointment date: 28 Jun 2019
Termination date: 24 May 2022
Address: 31 Boulevard Des Moulins, Monte Carlo, 98000 Monaco
Address used since 28 Jun 2019
Yardena L. - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 28 Jun 2019
Magdalena Halina Zalozinska - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 27 Mar 2019
Address: Discovery Gardens, Dubai, 4129 United Arab Emirates
Address used since 24 Oct 2014
Jason H. - Director (Inactive)
Appointment date: 24 Oct 2014
Termination date: 12 Oct 2018
Nira Amar - Director (Inactive)
Appointment date: 02 Jan 2014
Termination date: 01 Dec 2016
Address: Rishon Letzion, 75237 Israel
Address used since 02 Jan 2014
Jamie T. - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 24 Oct 2014
Miriam L. - Director (Inactive)
Appointment date: 30 Aug 2011
Termination date: 24 Oct 2014
Hmsa (nz) Limited
Level 8 Aig Building
Sv. Nikola Limited
Level 8, Aig Building
St. Mary Development Limited
Level 8, Aig Building
Screen Road Trustee Limited
Level 13
Brodie Projects Limited
Floor 13, 41 Shortland Street
Fairwind Trustee Limited
Level 13