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Ke Kelit (nz) Limited

Type: NZ Limited Company (Ltd)
9429030104365
NZBN
4588059
Company Number
Registered
Company Status
F333220
Industry classification code
Plumbing Goods Wholesaling Nec
Industry classification description
Current address
66 Linclon Road
Carterton 5713
New Zealand
Physical & registered & service address used since 11 Oct 2016

Ke Kelit (Nz) Limited was launched on 09 Aug 2013 and issued a number of 9429030104365. This registered LTD company has been run by 7 directors: David Wallace - an active director whose contract began on 11 Sep 2013,
Curtis O'connor - an active director whose contract began on 17 Sep 2013,
Karl E. - an active director whose contract began on 15 Nov 2013,
Han's I. - an active director whose contract began on 15 Nov 2013,
Adam Lett - an inactive director whose contract began on 11 Sep 2013 and was terminated on 17 Sep 2013.
According to BizDb's database (updated on 23 Feb 2024), the company filed 1 address: 66 Linclon Road, Carterton, 5713 (type: physical, registered).
Up to 11 Oct 2016, Ke Kelit (Nz) Limited had been using 26 Jefferson Street, Brooklyn, Wellington as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Kknz Holding Limited (an entity) located at 1 Margaret Street, Lower Hutt, Null postcode 5040. Ke Kelit (Nz) Limited was classified as "Plumbing goods wholesaling nec" (ANZSIC F333220).

Addresses

Previous addresses

Address: 26 Jefferson Street, Brooklyn, Wellington, 6021 New Zealand

Physical & registered address used from 19 Sep 2013 to 11 Oct 2016

Address: 1 Margaret Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 09 Aug 2013 to 19 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 09 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Kknz Holding Limited
Shareholder NZBN: 9429030100572
1 Margaret Street
Lower Hutt
Null 5040
New Zealand
Shares Allocation #2 Number of Shares: 50
Other (Other) Ke Kelit Gmbh

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Entity Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Company Number: 939061
Directors

David Wallace - Director

Appointment date: 11 Sep 2013

Address: Carterton, 5713 New Zealand

Address used since 03 Oct 2016


Curtis O'connor - Director

Appointment date: 17 Sep 2013

Address: Kelburn, Wellington, 6012 New Zealand

Address used since 17 Sep 2013


Karl E. - Director

Appointment date: 15 Nov 2013


Han's I. - Director

Appointment date: 15 Nov 2013


Adam Lett - Director (Inactive)

Appointment date: 11 Sep 2013

Termination date: 17 Sep 2013

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Sep 2013


Ian Gerrard Mclauchlan - Director (Inactive)

Appointment date: 09 Aug 2013

Termination date: 12 Sep 2013

Address: Boulcott, Lower Hutt, 5010 New Zealand

Address used since 09 Aug 2013


David Bernard Robinson - Director (Inactive)

Appointment date: 09 Aug 2013

Termination date: 11 Sep 2013

Address: Haywards, Lower Hutt, 5018 New Zealand

Address used since 09 Aug 2013

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