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Kelsey Family Holdings Limited

Type: NZ Limited Company (Ltd)
9429035865261
NZBN
1353936
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
37 Comins Crescent
Mission Bay
Auckland 1071
New Zealand
Postal & delivery address used since 05 Jun 2019
37 Comins Crescent
Mission Bay
Auckland 1071
New Zealand
Office address used since 07 Aug 2020
Unit 3c, 17 Corinthian
Albany
Auckland 0632
New Zealand
Registered & physical & service address used since 06 Jul 2022

Kelsey Family Holdings Limited was launched on 29 Jul 2003 and issued a number of 9429035865261. This registered LTD company has been run by 2 directors: Kelsey Andrew John Smaill - an active director whose contract started on 29 Jul 2003,
Melanie Louise Spencer - an inactive director whose contract started on 29 Jul 2003 and was terminated on 16 Dec 2012.
As stated in BizDb's database (updated on 21 Apr 2024), this company registered 1 address: Unit 3C, 17 Corinthian, Albany, Auckland, 0632 (category: registered, physical).
Up to 06 Jul 2022, Kelsey Family Holdings Limited had been using Unit 3C, 17 Corinthian, Panmure, Auckland as their registered address.
BizDb found previous aliases used by this company: from 29 Jul 2003 to 08 Oct 2014 they were named Kelanie Holdings Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Smaill, Kelsey Andrew John (an individual) located at Mission Bay, Auckland postcode 1071.

Addresses

Principal place of activity

37 Comins Crescent, Mission Bay, Auckland, 1071 New Zealand


Previous addresses

Address #1: Unit 3c, 17 Corinthian, Panmure, Auckland, 1072 New Zealand

Registered & physical address used from 18 Aug 2020 to 06 Jul 2022

Address #2: Unit 3c, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 17 Aug 2020 to 18 Aug 2020

Address #3: 4 Tunis Road, Panmure, Auckland, 1072 New Zealand

Registered address used from 16 Oct 2014 to 18 Aug 2020

Address #4: 4 Tunis Road, Panmure, Auckland, 1072 New Zealand

Physical address used from 16 Oct 2014 to 17 Aug 2020

Address #5: R S M Prince, Chartered Accountants, 17c Corinthian Drive, Albany, Auckland New Zealand

Registered address used from 03 Jun 2009 to 16 Oct 2014

Address #6: R S M Prince, Chartered Accountants, 17c, Corinthian Dr, Albany, North Shore City New Zealand

Physical address used from 03 Jun 2009 to 16 Oct 2014

Address #7: Prince & Partners, 17c Corinthian Drive, Albany, Auckland

Physical & registered address used from 13 Jul 2006 to 03 Jun 2009

Address #8: 18 Ron Driver Place, East Tamaki, Auckland

Physical & registered address used from 29 Jul 2003 to 13 Jul 2006

Contact info
64 21 606225
05 Jun 2019 Phone
kelsey@tgvworld.com
07 Aug 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Smaill, Kelsey Andrew John Mission Bay
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Spencer, Melanie Louise Glendowie
Auckland
1071
New Zealand
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Entity Prince & Partners Trustee Company Limited
Shareholder NZBN: 9429039862013
Company Number: 267846
Directors

Kelsey Andrew John Smaill - Director

Appointment date: 29 Jul 2003

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 01 Mar 2023

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 30 Aug 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 01 Apr 2017

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Nov 2010


Melanie Louise Spencer - Director (Inactive)

Appointment date: 29 Jul 2003

Termination date: 16 Dec 2012

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 30 Nov 2010

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