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Kelso Holdings Limited

Type: NZ Limited Company (Ltd)
9429032100655
NZBN
113820
Company Number
Registered
Company Status
Current address
48 Fairmount Road
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 31 Oct 2011

Kelso Holdings Limited, a registered company, was incorporated on 30 Mar 1982. 9429032100655 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Terence Francis Kelso - an active director whose contract began on 30 Mar 1982,
Betty Dianne Kelso - an inactive director whose contract began on 30 Mar 1982 and was terminated on 01 Oct 1995.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: 48 Fairmount Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Kelso Holdings Limited had been using C/-Kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland as their physical address until 31 Oct 2011.
A total of 40000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 39999 shares (100%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0%).

Addresses

Previous addresses

Address: C/-kelso Chartered Accountants, Unit L, 101 Apollo Drive, Albany, Auckland New Zealand

Physical & registered address used from 07 Nov 2008 to 31 Oct 2011

Address: C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland

Physical address used from 13 Oct 2002 to 07 Nov 2008

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Registered address used from 09 Nov 2001 to 07 Nov 2008

Address: 133 Vincent Street, Auckland

Registered address used from 10 Oct 1995 to 09 Nov 2001

Address: C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland

Physical address used from 03 Oct 1995 to 13 Oct 2002

Address: 17 Golf Road, Titirangi

Registered address used from 06 Apr 1993 to 10 Oct 1995

Financial Data

Basic Financial info

Total number of Shares: 40000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 39999
Individual Kelso, Terence Francis Titirangi
Waitakere
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shin-kelso, Ihmgul Titirangi
Waitakere
0604
New Zealand
Directors

Terence Francis Kelso - Director

Appointment date: 30 Mar 1982

Address: Titirangi, Waitakere, 0604 New Zealand

Address used since 01 Dec 2010


Betty Dianne Kelso - Director (Inactive)

Appointment date: 30 Mar 1982

Termination date: 01 Oct 1995

Address: Titirangi,

Address used since 30 Mar 1982

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