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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Jung, Jaesun |
Browns Bay Auckland 0630 New Zealand |
15 Mar 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jung, Seung Hoon |
Browns Bay Auckland 0630 New Zealand |
05 Sep 2013 - 15 Mar 2024 |
Individual | Jung, Jae Sun |
Browns Bay Auckland 0630 New Zealand |
05 Sep 2013 - 15 Mar 2024 |
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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