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Kelt Merchant Finance Limited

Type: NZ Limited Company (Ltd)
9429036114184
NZBN
1278488
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Registered & physical & service address used since 24 Sep 2013

Kelt Merchant Finance Limited was incorporated on 13 Mar 2003 and issued a number of 9429036114184. This registered LTD company has been run by 1 director, named David Andrew James Kelt - an active director whose contract started on 13 Mar 2003.
As stated in our database (updated on 19 Apr 2024), this company filed 1 address: 43 Endsleigh Road, Rd 2, Hastings, 4172 (types include: registered, physical).
Up to 24 Sep 2013, Kelt Merchant Finance Limited had been using C/- Kelt Capital Limited, Cnr Heretaunga & Nelson Streets, Hastings as their registered address.
A total of 1800000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1800000 shares are held by 1 entity, namely:
Kelt Capital Limited (an entity) located at 43 Endsleigh Road R D 2, Hastings postcode 4172. Kelt Merchant Finance Limited was classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Addresses

Previous address

Address: C/- Kelt Capital Limited, Cnr Heretaunga & Nelson Streets, Hastings New Zealand

Registered & physical address used from 13 Mar 2003 to 24 Sep 2013

Contact info
64 27 5997110
04 Dec 2018 Phone
belinda@keltcapital.co.nz
04 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1800000

Annual return filing month: November

Annual return last filed: 17 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1800000
Entity (NZ Limited Company) Kelt Capital Limited
Shareholder NZBN: 9429036006182
43 Endsleigh Road R D 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelt, David Andrew James Havelock North
Individual Nancarrow, David Havelock North
Individual Kelt, Belinda Norah Havelock North
Individual Kelt, Belinda Norah Havelock North
Individual Nancarrow, David Havelock North
Individual Kelt, David Andrew James Havelock North

Ultimate Holding Company

12 Mar 2003
Effective Date
Kelt Capital Limited
Name
Ltd
Type
1297122
Ultimate Holding Company Number
NZ
Country of origin
43 Endsleigh Road
Rd 2
Hastings 4172
New Zealand
Address
Directors

David Andrew James Kelt - Director

Appointment date: 13 Mar 2003

Address: Rd 2, Hastings, 4172 New Zealand

Address used since 10 Feb 2011

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Kelt Properties Limited
43 Endsleigh Road

Clive Retail Holdings Limited
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Nelson Street Capital Limited
43 Endsleigh Road

Kelt Capital Limited
43 Endsleigh Road

Walt Bloodstock Limited
43 Endsleigh Road

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