Karen Kelland Lighting Design Limited was registered on 31 Jan 2007 and issued a number of 9429033636719. The registered LTD company has been run by 2 directors: Karen Pauline Kelland - an active director whose contract began on 31 Jan 2007,
Richard Ian Kelland - an inactive director whose contract began on 31 Jan 2007 and was terminated on 01 Feb 2017.
According to BizDb's database (last updated on 12 Mar 2024), the company filed 1 address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 (category: registered, physical).
Up to 28 Sep 2020, Karen Kelland Lighting Design Limited had been using 70 Albert Park Drive, Te Awamutu, Te Awamutu as their registered address.
BizDb found past names for the company: from 31 Jan 2007 to 02 Feb 2017 they were named Karbi Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kelland, Richard Ian (an individual) located at Rd 6, Pirongia postcode 3876.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Kelland, Karen Pauline - located at Rd 6, Pirongia.
Previous addresses
Address: 70 Albert Park Drive, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 13 Feb 2017 to 28 Sep 2020
Address: 338 Bell Road, Rd 6, Te Awamutu, 3876 New Zealand
Registered & physical address used from 26 Jun 2007 to 13 Feb 2017
Address: C/-miller & Associates, Chartered Accountants Limited, 41 Old Mill Street, Hamilton
Registered & physical address used from 31 Jan 2007 to 26 Jun 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kelland, Richard Ian |
Rd 6 Pirongia 3876 New Zealand |
31 Jan 2007 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kelland, Karen Pauline |
Rd 6 Pirongia 3876 New Zealand |
31 Jan 2007 - |
Karen Pauline Kelland - Director
Appointment date: 31 Jan 2007
Address: Rd 6, Pirongia, 3876 New Zealand
Address used since 22 Sep 2021
Address: Te Awamutu, Te Awamutu, 3800 New Zealand
Address used since 07 Sep 2021
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Sep 2009
Richard Ian Kelland - Director (Inactive)
Appointment date: 31 Jan 2007
Termination date: 01 Feb 2017
Address: Rd 6, Te Awamutu, 3876 New Zealand
Address used since 13 Sep 2009
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