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Kelpie Investments Limited

Type: NZ Limited Company (Ltd)
9429034288139
NZBN
1772513
Company Number
Registered
Company Status
Current address
9 Hanover Place
Ilam
Christchurch 8041
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 02 Apr 2012
9 Hanover Place
Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 12 Apr 2012

Kelpie Investments Limited, a registered company, was launched on 21 Feb 2006. 9429034288139 is the business number it was issued. The company has been run by 2 directors: Grant Rangi Kellet - an active director whose contract began on 21 Feb 2006,
Judy Larson - an active director whose contract began on 29 Aug 2006.
Last updated on 22 Mar 2024, BizDb's data contains detailed information about 1 address: 9 Hanover Place, Ilam, Christchurch, 8041 (type: physical, service).
Kelpie Investments Limited had been using 7/11 Marriner St, Sumner, Christchurch as their registered address up to 12 Apr 2012.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 25 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 75 shares (75%).

Addresses

Previous addresses

Address #1: 7/11 Marriner St, Sumner, Christchurch, 8081 New Zealand

Registered & physical address used from 14 Apr 2011 to 12 Apr 2012

Address #2: 7/11marriner St, Christchurch New Zealand

Physical address used from 05 Feb 2009 to 14 Apr 2011

Address #3: 7/11 Marriner St, Sumner, Christchurch, 8081 New Zealand

Registered address used from 24 Nov 2008 to 14 Apr 2011

Address #4: P.o.box 1`7-711, Sumner, Christchuch

Registered address used from 21 Feb 2006 to 24 Nov 2008

Address #5: P.o.box 1`7-711, Sumner, Christchuch

Physical address used from 21 Feb 2006 to 05 Feb 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Apr 2019

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Larson, Judy Camborne
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Kellet, Grant Rangi Cambourne
Porirua, Wellington
Directors

Grant Rangi Kellet - Director

Appointment date: 21 Feb 2006

Address: Camborne, Porirua, 5026 New Zealand

Address used since 18 Mar 2010


Judy Larson - Director

Appointment date: 29 Aug 2006

Address: Camborne, Porirua, 5026 New Zealand

Address used since 29 Aug 2006

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