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Kellan Nz Limited

Type: NZ Limited Company (Ltd)
9429030071407
NZBN
4634759
Company Number
Registered
Company Status
S941280
Industry classification code
Windscreen Repairing
Industry classification description
Current address
Suite 5, 15 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Registered address used since 18 Sep 2019
Suite 5, 15 Ashfield Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service address used since 09 Sep 2020

Kellan Nz Limited was registered on 05 Sep 2013 and issued a New Zealand Business Number of 9429030071407. This registered LTD company has been supervised by 3 directors: Seunghoon Jung - an active director whose contract started on 05 Sep 2013,
Seung Hoon Jung - an active director whose contract started on 05 Sep 2013,
Jaesun Jung - an active director whose contract started on 15 Mar 2024.
According to BizDb's data (updated on 07 Apr 2024), this company registered 1 address: Suite 5, 15 Ashfield Road, Wairau Valley, Auckland, 0627 (type: physical, service).
Up until 09 Sep 2020, Kellan Nz Limited had been using 7 Robin Lane, Browns Bay, Auckland as their physical address.
BizDb found former names for this company: from 04 Sep 2013 to 21 Aug 2017 they were called Fm7 Eak Limited.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Jung, Jaesun (an individual) located at Browns Bay, Auckland postcode 0630. Kellan Nz Limited has been categorised as "Windscreen repairing" (ANZSIC S941280).

Addresses

Previous addresses

Address #1: 7 Robin Lane, Browns Bay, Auckland, 0630 New Zealand

Physical address used from 30 Aug 2018 to 09 Sep 2020

Address #2: 7 Robin Lane, Browns Bay, Auckland, 0630 New Zealand

Registered address used from 30 Aug 2018 to 18 Sep 2019

Address #3: 59c Morrin Road, Saint Johns, Auckland, 1072 New Zealand

Physical & registered address used from 05 Sep 2013 to 30 Aug 2018

Contact info
www.kellantinting.co.nz
03 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Jung, Jaesun Browns Bay
Auckland
0630
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jung, Seung Hoon Browns Bay
Auckland
0630
New Zealand
Individual Jung, Jae Sun Browns Bay
Auckland
0630
New Zealand
Directors

Seunghoon Jung - Director

Appointment date: 05 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Sep 2013


Seung Hoon Jung - Director

Appointment date: 05 Sep 2013

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 05 Sep 2013


Jaesun Jung - Director

Appointment date: 15 Mar 2024

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 15 Mar 2024

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