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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Smaill, Kelsey Andrew John |
Mission Bay Auckland 1071 New Zealand |
29 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Spencer, Melanie Louise |
Glendowie Auckland 1071 New Zealand |
29 Jul 2003 - 16 Apr 2013 |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
13 Oct 2005 - 13 Jun 2011 | |
Entity | Prince & Partners Trustee Company Limited Shareholder NZBN: 9429039862013 Company Number: 267846 |
13 Oct 2005 - 13 Jun 2011 |
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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