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Kealoha Limited

Type: Nz Limited Company (Ltd)
9429030009790
NZBN
4732839
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
17c Corinthian Drive
Albany
Auckland 0632
New Zealand
Registered & physical address used since 23 Apr 2018

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 02 Jun 2019), 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 registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
John Williams (a director) located at Campbells Bay, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Glenda Williams - located at Campbells Bay, Auckland. Kealoha Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: Level 2, 40 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical 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

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 28 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director John Anthony Williams Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Glenda Leah Williams Campbells Bay
Auckland
0630
New Zealand
Directors

Glenda Leah Williams - Director

Appointment date: 29 Oct 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Aug 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2013


John Anthony Williams - Director

Appointment date: 29 Oct 2013

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Aug 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 04 Aug 2017

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 29 Oct 2013

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