Dd Kelston Limited

Dd Kelston Limited was registered on 16 Dec 2008 and issued an NZ business identifier of 9429032447163. This registered LTD company has been run by 2 directors: Anthony Richard Lee - an active director whose contract began on 16 Dec 2008,
Troy Justin Morrison - an active director whose contract began on 16 Dec 2008.
As stated in our data (updated on 06 Apr 2024), this company uses 2 addresses: 40 Vestey Drive, Mount Wellington, Auckland, 1060 (registered address),
40 Vestey Drive, Mount Wellington, Auckland, 1060 (service address),
Suite 2, 20A Arwen Place, East Tamaki, Auckland, 2013 (physical address).
Up to 14 Aug 2023, Dd Kelston Limited had been using Suite 2, 20A Arwen Place, East Tamaki, Auckland as their service address.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 193 shares are held by 2 entities, namely:
Lee, Anthony Richard (a director) located at Grey Lynn, Auckland postcode 1021,
Dd Trustees Limited (an entity) located at Golflands, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 30.8 per cent shares (exactly 308 shares) and includes
Ducal Pty Limited - located at Claremont Str, South Yarra, Victoria, 3141, Australia.
The third share allotment (499 shares, 49.9%) belongs to 1 entity, namely:
Ballantyne, Tracey Frances, located at 7 Courageous Place, Beachlands Auckland (an individual).

Previous addresses

Address #1: Suite 2, 20a Arwen Place, East Tamaki, Auckland, 2013 New Zealand

Service & registered address used from 15 Aug 2019 to 14 Aug 2023

Address #2: 7 Springs Road, Otara, Auckland, 2013 New Zealand

Registered & physical address used from 19 Aug 2015 to 15 Aug 2019

Address #3: Unit B, 27b Cain Road, Penrose, Auckland New Zealand

Physical & registered address used from 16 Dec 2008 to 19 Aug 2015

Previous Shareholders

Ultimate Holding Company

Anthony Richard Lee - Director

Appointment date: 16 Dec 2008

Troy Justin Morrison - Director

Appointment date: 16 Dec 2008