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Kelyn Holdings Limited

Type: NZ Limited Company (Ltd)
9429034574256
NZBN
1686007
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 11 Nov 2021

Kelyn Holdings Limited was started on 15 Sep 2005 and issued an NZ business number of 9429034574256. This registered LTD company has been supervised by 2 directors: Lynda Kay Megson - an active director whose contract began on 15 Sep 2005,
Kelvin Chesters Megson - an active director whose contract began on 15 Sep 2005.
According to our database (updated on 17 Apr 2024), the company uses 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 11 Nov 2021, Kelyn Holdings Limited had been using Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Megson, Kelvin Chesters (an individual) located at Mairehau, Christchurch postcode 8052.
Then there is a group that consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Megson, Lynda Kay - located at Mairehau, Christchurch.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Apr 2019 to 11 Nov 2021

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 21 Feb 2017 to 04 Apr 2019

Address: Level 1, 100 Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 07 Feb 2014 to 21 Feb 2017

Address: Duns Limited, 28b Moorhouse Ave, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 05 Apr 2011 to 07 Feb 2014

Address: Duns Limited, Level 16, Pricewaterhousecoopers Centre, 119 Armagh Street, Christchurch New Zealand

Registered & physical address used from 15 Sep 2005 to 05 Apr 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Megson, Kelvin Chesters Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Megson, Lynda Kay Mairehau
Christchurch
8052
New Zealand
Directors

Lynda Kay Megson - Director

Appointment date: 15 Sep 2005

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Feb 2016


Kelvin Chesters Megson - Director

Appointment date: 15 Sep 2005

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 15 Feb 2016

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