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Kelyn Management Limited

Type: NZ Limited Company (Ltd)
9429034250204
NZBN
1784572
Company Number
Registered
Company Status
Current address
1 Ihumata Road
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 19 Feb 2020

Kelyn Management Limited was started on 15 Mar 2006 and issued a business number of 9429034250204. The registered LTD company has been supervised by 1 director, named Kelvin Ian Hartwell - an active director whose contract began on 15 Mar 2006.
As stated in our information (last updated on 07 Apr 2024), this company filed 1 address: 1 Ihumata Road, Milford, Auckland, 0620 (types include: registered, physical).
Up until 19 Feb 2020, Kelyn Management Limited had been using 1 Ihumata Road, Milford, Auckland as their registered address.
BizDb found previous names used by this company: from 01 Mar 2011 to 01 Nov 2016 they were named Kelyn Properties Limited, from 15 Mar 2006 to 01 Mar 2011 they were named Platinum Print Management Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 98 shares are held by 1 entity, namely:
Sw Trust Services Limited (an entity) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: 1 Ihumata Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 26 Nov 2019 to 19 Feb 2020

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 20 Mar 2019 to 26 Nov 2019

Address: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 17 Feb 2011 to 20 Mar 2019

Address: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 04 Mar 2010 to 17 Feb 2011

Address: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford

Registered & physical address used from 27 Jan 2009 to 04 Mar 2010

Address: C/-gilligan And Company, Level 4, 2-6 Crowhurst Street, Newmarket, Auckland

Registered & physical address used from 15 Mar 2006 to 27 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 20 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 98
Entity (NZ Limited Company) Sw Trust Services Limited
Shareholder NZBN: 9429037819729
Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Individual Hartwell, Lynette Rae Rd 3
Albany
0793
New Zealand
Individual Hartwell, Kelvin Ian Rd 3
Albany
0793
New Zealand
Directors

Kelvin Ian Hartwell - Director

Appointment date: 15 Mar 2006

Address: Rd 3, Albany, 0793 New Zealand

Address used since 31 Oct 2016

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