Kelton Builders Limited, a registered company, was started on 04 Apr 2003. 9429036064038 is the New Zealand Business Number it was issued. "Building, house construction" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: Michael Kelvin Smith - an active director whose contract began on 04 Apr 2003,
Claire Marie Iversen Smith - an active director whose contract began on 04 Apr 2003.
Last updated on 30 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, namely: 239J Rosedale Road, Albany, Auckland, 0632 (physical address),
239J Rosedale Road, Albany, Auckland, 0632 (registered address),
239J Rosedale Road, Albany, Auckland, 0632 (service address),
Po Box 118, Greenhithe, Auckland, 0756 (postal address) among others.
Kelton Builders Limited had been using Phillips Court, Albany Village, Auckland as their physical address up to 06 Apr 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: Phillips Court, Albany Village, Auckland, 0632 New Zealand
Physical & registered address used from 02 May 2012 to 06 Apr 2020
Address #2: Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland New Zealand
Physical address used from 12 Jul 2005 to 02 May 2012
Address #3: C/o Accountabilitynet Ltd, Unit 6, 39 Apollo Drv, Mairangi Bay, Auckland New Zealand
Registered address used from 12 Jul 2005 to 02 May 2012
Address #4: 35 Domain Road, Glenfield, Auckland
Registered & physical address used from 04 Apr 2003 to 12 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Smith, Michael Kelvin |
Greenhithe Auckland 0632 New Zealand |
04 Apr 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Iversen Smith, Claire Marie |
Greenhithe Auckland 0632 New Zealand |
04 Apr 2003 - |
Michael Kelvin Smith - Director
Appointment date: 04 Apr 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Aug 2013
Claire Marie Iversen Smith - Director
Appointment date: 04 Apr 2003
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 23 Aug 2013
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