Kealoha Limited was started on 29 Oct 2013 and issued an NZBN of 9429030009790. This registered LTD company has been managed by 2 directors: Glenda Leah Williams - an active director whose contract began on 29 Oct 2013,
John Anthony Williams - an active director whose contract began on 29 Oct 2013.
As stated in our information (updated on 10 Feb 2024), the company uses 1 address: 17C Corinthian Drive, Albany, Auckland, 0632 (types include: registered, physical).
Up until 23 Apr 2018, Kealoha Limited had been using Level 2, 40 Triton Drive, Albany, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Williams, Glenda Leah (a director) located at Murrays Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Williams, John Anthony - located at Campbells Bay, Auckland. Kealoha Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 15 Sep 2017 to 23 Apr 2018
Address: Level , 40 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 16 Feb 2016 to 15 Sep 2017
Address: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand
Physical & registered address used from 29 Oct 2013 to 16 Feb 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 23 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Williams, Glenda Leah |
Murrays Bay Auckland 0630 New Zealand |
29 Oct 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Williams, John Anthony |
Campbells Bay Auckland 0630 New Zealand |
29 Oct 2013 - |
Glenda Leah Williams - Director
Appointment date: 29 Oct 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2018
John Anthony Williams - Director
Appointment date: 29 Oct 2013
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 29 Oct 2013
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 04 Aug 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 29 Aug 2018
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