Keltann Holdings Limited, a registered company, was started on 18 Mar 2003. 9429036083602 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Kevin Kelton Harvey - an active director whose contract started on 18 Mar 2003,
Geraldine Ann Harvey - an inactive director whose contract started on 18 Mar 2003 and was terminated on 20 May 2009.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: 72 Horsham Downs Road, Rototuna North, Hamilton, 3210 (category: registered, physical).
Keltann Holdings Limited had been using 497 Boundary Road, Rd 1, Swannanoa as their registered address until 17 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Harvey, Kevin Kelton - located at 3210, Rototuna North, Hamilton.
Previous addresses
Address: 497 Boundary Road, Rd 1, Swannanoa, 7471 New Zealand
Registered & physical address used from 23 Aug 2018 to 17 Oct 2019
Address: 45 Mai Mai Road, Rd 1, Reefton, 7895 New Zealand
Physical & registered address used from 30 Apr 2013 to 23 Aug 2018
Address: 440 Somerville Road, Rd 1, Reefton, 7895 New Zealand
Registered & physical address used from 12 Jul 2012 to 30 Apr 2013
Address: Kumara-inchbonnie Road, Rd 1, Kumara, 7875 New Zealand
Registered & physical address used from 08 Jul 2010 to 12 Jul 2012
Address: Wilding Smith & Co, 3rd Floor, 51 Tancred Street, Hokitika New Zealand
Physical & registered address used from 18 Mar 2003 to 08 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2020
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Harvey, Kevin Kelton |
Rototuna North Hamilton 3210 New Zealand |
18 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harding, Erin Leann |
Reefton Reefton 7895 New Zealand |
12 May 2015 - 11 Dec 2019 |
| Individual | Harvey, Geraldine Ann |
Rd1 Kowhitirangi, Hokitika |
18 Mar 2003 - 03 Jun 2009 |
Kevin Kelton Harvey - Director
Appointment date: 18 Mar 2003
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 09 Oct 2019
Address: R D 1, Reefton, 7895 New Zealand
Address used since 19 Apr 2013
Address: Rd 1, Swannanoa, 7471 New Zealand
Address used since 15 Aug 2018
Geraldine Ann Harvey - Director (Inactive)
Appointment date: 18 Mar 2003
Termination date: 20 May 2009
Address: Rd1, Kumara, Westland,
Address used since 18 Mar 2003